NW AUTOCENTRES LIMITED - REDDITCH
Company Profile | Company Filings |
Overview
NW AUTOCENTRES LIMITED is a Private Limited Company from REDDITCH and has the status: Active.
NW AUTOCENTRES LIMITED was incorporated 31 years ago on 03/03/1993 and has the registered number: 02795281. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NW AUTOCENTRES LIMITED was incorporated 31 years ago on 03/03/1993 and has the registered number: 02795281. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NW AUTOCENTRES LIMITED - REDDITCH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O HALFORDS LIMITED ICKNIELD STREET DRIVE
REDDITCH
WORCESTERSHIRE
B98 0DE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DAVID O'HARA | Apr 1978 | British | Director | 2022-10-01 | CURRENT |
MR TIMOTHY JOSEPH GERARD O'GORMAN | Secretary | 2016-01-18 | CURRENT | ||
MRS JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2022-06-16 | CURRENT |
PAMELA MARY COLES | Mar 1961 | British | Secretary | 2000-05-22 UNTIL 2002-04-15 | RESIGNED |
GARY TURNER | Mar 1945 | British | Director | 1993-08-06 UNTIL 2000-01-31 | RESIGNED |
MR GRAEME JOHN POTTS | Oct 1957 | British | Director | 1999-09-17 UNTIL 2002-01-31 | RESIGNED |
ROY MITCHELL | Apr 1958 | British | Director | 2002-04-15 UNTIL 2006-02-10 | RESIGNED |
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1993-03-03 UNTIL 1993-03-03 | RESIGNED | |
MR ANDREW JOHN RANDALL | Jul 1961 | British | Director | 2014-03-17 UNTIL 2022-10-07 | RESIGNED |
RICHARD FRANCIS LEIGH | Jun 1947 | British | Director | 1995-06-21 UNTIL 1996-08-01 | RESIGNED |
MR JONATHAN PETER MASON | May 1964 | British | Director | 2015-10-12 UNTIL 2018-07-31 | RESIGNED |
CCS SECRETARIES LIMITED | Nominee Secretary | 1993-03-03 UNTIL 1993-03-03 | RESIGNED | ||
MR JAMES SIDNEY WILLIAM COOPER | Aug 1951 | British | Secretary | 2002-04-15 UNTIL 2006-03-28 | RESIGNED |
DAVID STANILAND | Jun 1954 | British | Director | 2002-04-15 UNTIL 2006-02-10 | RESIGNED |
CHARLES ALEXANDER HENDERSON | Secretary | 2010-02-18 UNTIL 2014-06-06 | RESIGNED | ||
MR MARK LEES YOUNG | Oct 1959 | British | Secretary | 1993-03-03 UNTIL 1996-07-16 | RESIGNED |
ELAINE RICHARDSON | British | Secretary | 1996-07-16 UNTIL 1998-06-26 | RESIGNED | |
MR ANDREW GUY MELVILLE STEVENS | Sep 1963 | British | Secretary | 2006-03-28 UNTIL 2010-02-17 | RESIGNED |
HELEN TYRRELL | Secretary | 2015-12-11 UNTIL 2016-01-18 | RESIGNED | ||
MR MARK LEES YOUNG | Oct 1959 | British | Secretary | 1998-06-26 UNTIL 2000-05-22 | RESIGNED |
MR JUSTIN MARK RICHARDS | Secretary | 2014-06-06 UNTIL 2015-12-11 | RESIGNED | ||
MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2018-11-01 UNTIL 2022-06-16 | RESIGNED |
DAVID ALLISTAIR GALLOWAY | Sep 1945 | British | Director | 1993-03-25 UNTIL 1995-06-21 | RESIGNED |
MR JAMES SIDNEY WILLIAM COOPER | Aug 1951 | British | Director | 2002-04-15 UNTIL 2006-02-10 | RESIGNED |
CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Director | 1993-03-03 UNTIL 1994-12-16 | RESIGNED |
MR MATTHEW SAMUEL DAVIES | Oct 1970 | British | Director | 2013-09-01 UNTIL 2014-03-17 | RESIGNED |
MR WILLIAM KENNETH DUFFY | Sep 1958 | British | Director | 2011-09-23 UNTIL 2013-08-30 | RESIGNED |
MR FINDLAY MARTIN CALDWELL | Dec 1951 | British | Director | 2002-01-31 UNTIL 2002-04-15 | RESIGNED |
MR ANDREW ROBERT FINDLAY | Oct 1969 | British | Director | 2012-07-18 UNTIL 2015-10-01 | RESIGNED |
MR ALEXANDER JACKSON FIRTH | Jun 1963 | British | Director | 2002-03-28 UNTIL 2002-04-15 | RESIGNED |
DAVID ALLISTAIR GALLOWAY | Sep 1945 | British | Director | 1996-08-01 UNTIL 1999-09-17 | RESIGNED |
PAMELA MARY COLES | Mar 1961 | British | Director | 2002-03-28 UNTIL 2002-04-15 | RESIGNED |
MR PETER ROBERT HARRIS | Jun 1951 | British | Director | 1994-12-16 UNTIL 1999-05-14 | RESIGNED |
THOMAS GERARD DUNN | Jul 1952 | British | Director | 2002-04-15 UNTIL 2006-02-10 | RESIGNED |
MR PAUL WILLIAM HEWITT | Mar 1956 | British | Director | 1999-05-14 UNTIL 2002-04-15 | RESIGNED |
MR DUNCAN STEWART WILKES | Apr 1958 | British | Director | 2006-02-10 UNTIL 2011-09-30 | RESIGNED |
GRAHAM LIONEL HARVEY | Aug 1936 | British | Director | 1993-03-03 UNTIL 1993-08-06 | RESIGNED |
DAVID JAMES WILD | May 1955 | British | Director | 2010-11-30 UNTIL 2012-07-18 | RESIGNED |
MR NICHOLAS BARRY EDWARD WHARTON | Aug 1966 | Uk | Director | 2010-02-18 UNTIL 2010-11-30 | RESIGNED |
MR ANDREW GUY MELVILLE STEVENS | Sep 1963 | British | Director | 2006-03-28 UNTIL 2010-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halfords Autocentres Limited | 2021-06-01 | Redditch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Thomas Daniel Singer | 2020-09-16 - 2021-06-01 | 5/1963 | Redditch England | Significant influence or control |
Ms Jill Caseberry | 2019-03-01 - 2021-06-01 | 4/1965 | Redditch England | Significant influence or control |
Mr Keith Williams | 2018-07-24 - 2021-06-01 | 5/1956 | Redditch Worcestershire | Significant influence or control |
Mr Graham Barry Stapleton | 2018-01-15 - 2021-06-01 | 1/1968 | Redditch England | Significant influence or control |
Mrs Helen Victoria Jones | 2016-06-30 - 2021-06-01 | 9/1958 | Redditch Worcestershire | Significant influence or control |
Mr David Alexander Robertson Adams | 2016-06-30 - 2020-12-31 | 11/1954 | Redditch Worcestershire | Significant influence or control |
Mrs Claudia Isobel Arney | 2016-06-30 - 2019-03-01 | 1/1971 | Redditch Worcestershire | Significant influence or control |
Mr Dennis Henry Millard | 2016-06-30 - 2018-07-24 | 2/1949 | Redditch Worcestershire | Significant influence or control |
Gillian Clare Mcdonald | 2016-06-30 - 2017-09-29 | 5/1964 | Redditch Worcestershire | Significant influence or control |