NORTH WEST MOTORCYCLES LIMITED
MORECAMBE NORTH WEST MOTORCYLES LIMITED

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Company number 09881889
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, ENGLAND, LA3 3PA
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div 27/01/2016 ; Change of share class name or designation. The most likely internet sites of NORTH WEST MOTORCYCLES LIMITED are www.northwestmotorcycles.co.uk, and www.north-west-motorcycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. North West Motorcycles Limited is a Private Limited Company. The company registration number is 09881889. North West Motorcycles Limited has been working since 20 November 2015. The present status of the company is Active. The registered address of North West Motorcycles Limited is Northgate White Lund Industrial Estate Morecambe Lancashire England La3 3pa. . HAYTON, Helen is a Secretary of the company. COX, David Johnathan is a Director of the company. HAYTON, Helen is a Director of the company. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
HAYTON, Helen
Appointed Date: 20 November 2015
Director
COX, David Johnathan
Appointed Date: 20 November 2015
54 years old
Director
HAYTON, Helen
Appointed Date: 20 November 2015
55 years old

Persons With Significant Control

Mr David Johnathan Cox
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

NORTH WEST MOTORCYCLES LIMITED Events

15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sub div 27/01/2016
08 Dec 2016
Change of share class name or designation
08 Dec 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 845.06
08 Dec 2016
Sub-division of shares on 27 January 2016
...
... and 3 more events
03 Feb 2016
Registration of charge 098818890001, created on 1 February 2016
03 Feb 2016
Registration of charge 098818890002, created on 1 February 2016
13 Jan 2016
Company name changed north west motorcyles LIMITED\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-12
12 Jan 2016
Registered office address changed from C/O Napthens Llp 7-10 Winckley Square Preston Lancashire PR1 3JD United Kingdom to Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA on 12 January 2016
20 Nov 2015
Incorporation
Statement of capital on 2015-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

NORTH WEST MOTORCYCLES LIMITED Charges

1 February 2016
Charge code 0988 1889 0002
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 February 2016
Charge code 0988 1889 0001
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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