NW AUTOCENTRES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02795281. The registration start date is March 3, 1993. The current status is Active.
Company Number | 02795281 |
Company Name | NW AUTOCENTRES LIMITED |
Registered Address |
C/o Halfords Limited Icknield Street Drive Washford West Redditch Worcestershire B98 0DE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1993-03-03 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-03-31 |
Returns Last Update | 2016-03-03 |
Confirmation Statement Due Date | 2021-04-11 |
Confirmation Statement Last Update | 2020-02-29 |
Mortgage Charges | 18 |
Mortgage Satisfied | 18 |
Information Source | source link |
SIC Code | Industry |
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74990 | Non-trading company |
Address |
C/O HALFORDS LIMITED ICKNIELD STREET DRIVE WASHFORD WEST |
Post Town | REDDITCH |
County | WORCESTERSHIRE |
Post Code | B98 0DE |
Entity Name | Office Address |
---|---|
GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England |
HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
HALFORDS AUTOCENTRES FUNDING LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
HALFORDS AUTOCENTRES ACQUISITIONS LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
HALFORDS AUTOCENTRES HOLDINGS LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
STOP N' STEER LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
HALFORDS AUTOCENTRES LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England |
GORDON'S TYRES (LEEDS) LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England |
GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED | C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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O'GORMAN, Timothy Joseph Gerard | Secretary (Active) | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 18 January 2016 |
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MASON, Jonathan Peter | Director (Active) | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | May 1964 / 12 October 2015 |
British / United Kingdom |
Finance Director |
RANDALL, Andrew John | Director (Active) | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | July 1961 / 17 March 2014 |
British / United Kingdom |
Director |
COLES, Pamela Mary | Secretary (Resigned) | 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB | / 22 May 2000 |
/ |
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COOPER, James Sidney William | Secretary (Resigned) | 11 The Croft, Meriden, Coventry, CV7 7NQ | / 15 April 2002 |
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HENDERSON, Charles Alexander | Secretary (Resigned) | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 18 February 2010 |
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RICHARDS, Justin Mark | Secretary (Resigned) | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 6 June 2014 |
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RICHARDSON, Elaine | Secretary (Resigned) | The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP | / 16 July 1996 |
British / |
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STEVENS, Andrew Guy Melville | Secretary (Resigned) | Lyttleton House, Lower Wick, Worcester, WR2 4BS | / 28 March 2006 |
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TYRRELL, Helen | Secretary (Resigned) | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 11 December 2015 |
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YOUNG, Mark Lees | Secretary (Resigned) | 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP | / 26 June 1998 |
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YOUNG, Mark Lees | Secretary (Resigned) | 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP | / 3 March 1993 |
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CALDWELL, Findlay Martin | Director (Resigned) | Heronswood Ford Lane, Langley, Stratford Upon Avon, Warwickshire, CV37 0HN | December 1951 / 31 January 2002 |
British / Gb |
Director |
CCS DIRECTORS LIMITED | Nominee Director (Resigned) | 120 East Road, London, N1 6AA | November 1990 / 3 March 1993 |
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COLES, Pamela Mary | Director (Resigned) | 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB | March 1961 / 28 March 2002 |
British / |
Company Secretary |
COOPER, James Sidney William | Director (Resigned) | 11 The Croft, Meriden, Coventry, CV7 7NQ | August 1951 / 15 April 2002 |
British / |
Company Director |
CORMICK, Charles Bruce Arthur | Director (Resigned) | Flat 2, 11 Pembridge Crescent, London, W11 3DT | April 1951 / 3 March 1993 |
British / United Kingdom |
Company Secretary And Solicitor |
DAVIES, Matthew Samuel | Director (Resigned) | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | October 1970 / 1 September 2013 |
British / England |
Director |
DUFFY, William Kenneth | Director (Resigned) | Halfords Limited, Icknield Street Drive, Redditch, Worcs, Uk, B98 0DE | September 1958 / 23 September 2011 |
British / Uk |
Company Director |
DUNN, Thomas Gerard | Director (Resigned) | The Grove, Kings Lane, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0QA | July 1952 / 15 April 2002 |
British / |
Director |
FINDLAY, Andrew Robert | Director (Resigned) | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | October 1969 / 18 July 2012 |
British / United Kingdom |
Accountant |
FIRTH, Alexander Jackson | Director (Resigned) | 14 Kingfisher Close, Wheathampstead, Hertfordshire, AL4 8JJ | June 1963 / 28 March 2002 |
British / United Kingdom |
Chartered Accountant |
GALLOWAY, David Allistair | Director (Resigned) | Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ | September 1945 / 1 August 1996 |
British / |
Director |
GALLOWAY, David Allistair | Director (Resigned) | Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ | September 1945 / 25 March 1993 |
British / |
Company Director |
HARRIS, Peter Robert | Director (Resigned) | Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ | June 1951 / 16 December 1994 |
British / United Kingdom |
Financial Director |
HARVEY, Graham Lionel | Director (Resigned) | Oakleigh Grange, Bunce Common Road Leigh, Reigate, Surrey, RH2 8NS | August 1936 / 3 March 1993 |
British / |
Director |
HEWITT, Paul William | Director (Resigned) | Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG | March 1956 / 14 May 1999 |
British / United Kingdom |
Finance Director |
LEIGH, Richard Francis | Director (Resigned) | 31 Croft Road, Thame, Oxfordshire, OX9 3JF | June 1947 / 21 June 1995 |
British / United Kingdom |
General Manager |
MITCHELL, Roy | Director (Resigned) | Highbury 10 The Willows, Dymock, Gloucestershire, GL18 2AY | April 1958 / 15 April 2002 |
British / |
Director |
POTTS, Graeme John | Director (Resigned) | Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR | October 1957 / 17 September 1999 |
British Citizen / England |
Group Managing Director |
STANILAND, David | Director (Resigned) | 186 Oldfield Road, Stannington, Sheffield, South Yorkshire, S6 6DY | June 1954 / 15 April 2002 |
British / |
Director |
STEVENS, Andrew Guy Melville | Director (Resigned) | Lyttleton House, Lower Wick, Worcester, WR2 4BS | September 1963 / 28 March 2006 |
British / England |
Director |
TURNER, Gary | Director (Resigned) | Broadlands, 48 Showell Lane Lower Penn, Wolverhampton, WV4 4TT | March 1945 / 6 August 1993 |
British / |
Company Director |
WHARTON, Nicholas Barry Edward | Director (Resigned) | C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | August 1966 / 18 February 2010 |
Uk / Uk |
Director |
Post Town | REDDITCH |
Post Code | B98 0DE |
SIC Code | 74990 - Non-trading company |
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