Nw Autocentres Limited in Washford West REDDITCH

Nw Autocentres Limited REDDITCH

Founded in 1993, Nw Autocentres, classified under reg no. 02795281 is an active company. Currently registered at C/o Halfords Limited Icknield Street Drive B98 0DE, Redditch the company has been in the business for thirty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 1st Apr 2022. Since Wed, 17th Apr 2002 Nw Autocentres Limited is no longer carrying the name Lex Autocentres.

At present there are 2 directors in the the firm, namely Paul O. and Johanna H.. In addition one secretary - Timothy O. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nw Autocentres Limited Address / Contact

Office Address	C/o Halfords Limited Icknield Street Drive
Office Address2	Washford West
Town	Redditch
Post code	B98 0DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02795281
Date of Incorporation	Wed, 3rd Mar 1993
Industry	Non-trading company
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Fri, 1st Apr 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Paul O.

Position: Director

Appointed: 01 October 2022

Johanna H.

Position: Director

Appointed: 16 June 2022

Timothy O.

Position: Secretary

Appointed: 18 January 2016

Loraine W.

Position: Director

Appointed: 01 November 2018

Resigned: 16 June 2022

Helen T.

Position: Secretary

Appointed: 11 December 2015

Resigned: 18 January 2016

Jonathan M.

Position: Director

Appointed: 12 October 2015

Resigned: 31 July 2018

Justin R.

Position: Secretary

Appointed: 06 June 2014

Resigned: 11 December 2015

Andrew R.

Position: Director

Appointed: 17 March 2014

Resigned: 07 October 2022

Matthew D.

Position: Director

Appointed: 01 September 2013

Resigned: 17 March 2014

Andrew F.

Position: Director

Appointed: 18 July 2012

Resigned: 01 October 2015

William D.

Position: Director

Appointed: 23 September 2011

Resigned: 30 August 2013

David W.

Position: Director

Appointed: 30 November 2010

Resigned: 18 July 2012

Nicholas W.

Position: Director

Appointed: 18 February 2010

Resigned: 30 November 2010

Charles H.

Position: Secretary

Appointed: 18 February 2010

Resigned: 06 June 2014

Andrew S.

Position: Secretary

Appointed: 28 March 2006

Resigned: 17 February 2010

Andrew S.

Position: Director

Appointed: 28 March 2006

Resigned: 17 February 2010

Duncan W.

Position: Director

Appointed: 10 February 2006

Resigned: 30 September 2011

James C.

Position: Director

Appointed: 15 April 2002

Resigned: 10 February 2006

James C.

Position: Secretary

Appointed: 15 April 2002

Resigned: 28 March 2006

Thomas D.

Position: Director

Appointed: 15 April 2002

Resigned: 10 February 2006

Roy M.

Position: Director

Appointed: 15 April 2002

Resigned: 10 February 2006

David S.

Position: Director

Appointed: 15 April 2002

Resigned: 10 February 2006

Alexander F.

Position: Director

Appointed: 28 March 2002

Resigned: 15 April 2002

Pamela C.

Position: Director

Appointed: 28 March 2002

Resigned: 15 April 2002

Findlay C.

Position: Director

Appointed: 31 January 2002

Resigned: 15 April 2002

Pamela C.

Position: Secretary

Appointed: 22 May 2000

Resigned: 15 April 2002

Graeme P.

Position: Director

Appointed: 17 September 1999

Resigned: 31 January 2002

Paul H.

Position: Director

Appointed: 14 May 1999

Resigned: 15 April 2002

Mark Y.

Position: Secretary

Appointed: 26 June 1998

Resigned: 22 May 2000

David G.

Position: Director

Appointed: 01 August 1996

Resigned: 17 September 1999

Elaine R.

Position: Secretary

Appointed: 16 July 1996

Resigned: 26 June 1998

Richard L.

Position: Director

Appointed: 21 June 1995

Resigned: 01 August 1996

Peter H.

Position: Director

Appointed: 16 December 1994

Resigned: 14 May 1999

Gary T.

Position: Director

Appointed: 06 August 1993

Resigned: 31 January 2000

David G.

Position: Director

Appointed: 25 March 1993

Resigned: 21 June 1995

Ccs Directors Limited

Position: Nominee Director

Appointed: 03 March 1993

Resigned: 03 March 1993

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 03 March 1993

Resigned: 03 March 1993

Graham H.

Position: Director

Appointed: 03 March 1993

Resigned: 06 August 1993

Mark Y.

Position: Secretary

Appointed: 03 March 1993

Resigned: 16 July 1996

Charles C.

Position: Director

Appointed: 03 March 1993

Resigned: 16 December 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 10 names. As BizStats established, there is Halfords Autocentres Limited from Redditch, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Keith W. This PSC has significiant influence or control over the company,. The third one is Jill C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Halfords Autocentres Limited

Icknield Street Drive Washford West, Redditch, B98 0DE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Notified on	1 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith W.

Notified on	24 July 2018
Ceased on	1 June 2021
Nature of control:	significiant influence or control

Jill C.

Notified on	1 March 2019
Ceased on	1 June 2021
Nature of control:	significiant influence or control

Thomas S.

Notified on	16 September 2020
Ceased on	1 June 2021
Nature of control:	significiant influence or control

Graham S.

Notified on	15 January 2018
Ceased on	1 June 2021
Nature of control:	significiant influence or control

Helen J.

Notified on	30 June 2016
Ceased on	1 June 2021
Nature of control:	significiant influence or control

David A.

Notified on	30 June 2016
Ceased on	31 December 2020
Nature of control:	significiant influence or control

Claudia A.

Notified on	30 June 2016
Ceased on	1 March 2019
Nature of control:	significiant influence or control

Dennis M.

Notified on	30 June 2016
Ceased on	24 July 2018
Nature of control:	significiant influence or control

Gillian M.

Notified on	30 June 2016
Ceased on	29 September 2017
Nature of control:	significiant influence or control

Company previous names

Lex Autocentres	April 17, 2002
Gilldale	December 12, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 24th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 24th, December 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 1st Apr 2022 filed on: 6th, July 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 2nd Apr 2021 filed on: 16th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 8th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 29th Mar 2019 filed on: 1st, November 2019	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Mar 2018 filed on: 14th, August 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 14th, September 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 1st Apr 2016 filed on: 6th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 3rd Mar 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 3rd, September 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 3rd Mar 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 28th Mar 2014 filed on: 4th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 3rd Mar 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 29th Mar 2013 filed on: 15th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 3rd Mar 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Mar 2012 filed on: 12th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 3rd Mar 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 1st Apr 2011 filed on: 20th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 3rd Mar 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 2nd Apr 2010 filed on: 22nd, December 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 3rd Mar 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Wed, 31st Mar 2010 filed on: 25th, February 2010	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 10th, September 2009	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 17th Apr 2009 with shareholders record filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 23rd, September 2008	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 20th Mar 2008 with shareholders record filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 6th, June 2007	accounts	Free Download (15 pages)
363a	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 28th Mar 2006 with shareholders record filed on: 28th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, February 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, May 2005	accounts	Free Download (17 pages)
363s	Annual return up to Mon, 14th Mar 2005 with shareholders record filed on: 14th, March 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 23rd, July 2004	accounts	Free Download (18 pages)
363s	Annual return up to Fri, 19th Mar 2004 with shareholders record filed on: 19th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (16 pages)
363s	Annual return up to Wed, 19th Mar 2003 with shareholders record filed on: 19th, March 2003	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 10th, April 2002	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 13th Mar 2002 with shareholders record filed on: 13th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (17 pages)
363a	Annual return up to Tue, 13th Mar 2001 with shareholders record filed on: 13th, March 2001	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 14th Mar 2000 with shareholders record filed on: 14th, March 2000	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 8th, March 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 27th Dec 1998 filed on: 30th, March 1999	accounts	Free Download (19 pages)
363a	Annual return up to Thu, 18th Mar 1999 with shareholders record filed on: 18th, March 1999	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 28th Dec 1997 filed on: 27th, March 1998	accounts	Free Download (17 pages)
363a	Annual return up to Fri, 6th Mar 1998 with shareholders record filed on: 6th, March 1998	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 29th Dec 1996 filed on: 22nd, April 1997	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 11th Mar 1997 with shareholders record filed on: 11th, March 1997	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, May 1996	accounts	Free Download (17 pages)
363x	Return made up to 03/03/96; full list of members filed on: 14th, March 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 13th, July 1995	accounts
363x	Return made up to 03/03/95; full list of members filed on: 4th, April 1995	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 26th Dec 1993 filed on: 8th, September 1994	accounts
363x	Return made up to 03/03/94; full list of members filed on: 13th, March 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 14th, April 1993	accounts

Nw Autocentres Limited REDDITCH

Nw Autocentres Limited Address / Contact

Company Information / Profile

Company staff

Paul O.

Johanna H.

Timothy O.

Loraine W.

Helen T.

Jonathan M.

Justin R.

Andrew R.

Matthew D.

Andrew F.

William D.

David W.

Nicholas W.

Charles H.

Andrew S.

Andrew S.

Duncan W.

James C.

James C.

Thomas D.

Roy M.

David S.

Alexander F.

Pamela C.

Findlay C.

Pamela C.

Graeme P.

Paul H.

Mark Y.

David G.

Elaine R.

Richard L.

Peter H.

Gary T.

David G.

Ccs Directors Limited

Ccs Secretaries Limited

Graham H.

Mark Y.

Charles C.

People with significant control

Company previous names

Company filings

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