NORWEST VEHICLE SYSTEMS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Rochdale » M24 2RW

Company number 03306630
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address STAKEHILL INDUSTRIAL PARK, MIDDLETON, MANCHESTER, M24 2RW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 . The most likely internet sites of NORWEST VEHICLE SYSTEMS LIMITED are www.norwestvehiclesystems.co.uk, and www.norwest-vehicle-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Norwest Vehicle Systems Limited is a Private Limited Company. The company registration number is 03306630. Norwest Vehicle Systems Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Norwest Vehicle Systems Limited is Stakehill Industrial Park Middleton Manchester M24 2rw. . THOMSON, Alan William is a Secretary of the company. BIRKMYRE, David Nigel is a Director of the company. MONTGOMERY, Harold Hugh is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WORRALL, Peter has been resigned. Director MCCLELLAND, Robert John Wilson has been resigned. Director WORRALL, Peter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMSON, Alan William
Appointed Date: 02 December 2011
Director
BIRKMYRE, David Nigel
Appointed Date: 13 February 1997
73 years old
Director
MONTGOMERY, Harold Hugh
Appointed Date: 13 February 1997
77 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 February 1997
Appointed Date: 23 January 1997
Secretary
WORRALL, Peter
Resigned: 02 December 2011
Appointed Date: 13 February 1997
Director
MCCLELLAND, Robert John Wilson
Resigned: 30 September 2006
Appointed Date: 13 February 1997
82 years old
Director
WORRALL, Peter
Resigned: 02 December 2011
Appointed Date: 13 February 1997
78 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 February 1997
Appointed Date: 23 January 1997

Persons With Significant Control

Ballyvesey Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORWEST VEHICLE SYSTEMS LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
24 Jun 2016
Accounts for a small company made up to 30 September 2015
15 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
23 Jun 2015
Accounts for a small company made up to 30 September 2014
09 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
...
... and 46 more events
03 Mar 1997
New director appointed
03 Mar 1997
New secretary appointed;new director appointed
03 Mar 1997
Registered office changed on 03/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
26 Feb 1997
Company name changed directstream LIMITED\certificate issued on 27/02/97
23 Jan 1997
Incorporation

NORWEST VEHICLE SYSTEMS LIMITED Charges

10 March 2000
Debenture
Delivered: 25 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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