KWIK CARS (NORTH WEST) LTD
MERSEYSIDE

Hellopages » Merseyside » Sefton » PR9 0SH

Company number 05396051
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 3A ST LUKES ROAD, SOUTHPORT, MERSEYSIDE, PR9 0SH
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 300 . The most likely internet sites of KWIK CARS (NORTH WEST) LTD are www.kwikcarsnorthwest.co.uk, and www.kwik-cars-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Kwik Cars North West Ltd is a Private Limited Company. The company registration number is 05396051. Kwik Cars North West Ltd has been working since 17 March 2005. The present status of the company is Active. The registered address of Kwik Cars North West Ltd is 3a St Lukes Road Southport Merseyside Pr9 0sh. . GILBERT, Philip is a Director of the company. HALLIWELL, Roger is a Director of the company. SPENCER, Ian Paul is a Director of the company. Secretary SPENCER, Victoria Katherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Director
GILBERT, Philip
Appointed Date: 17 March 2005
70 years old
Director
HALLIWELL, Roger
Appointed Date: 17 March 2005
78 years old
Director
SPENCER, Ian Paul
Appointed Date: 17 March 2005
66 years old

Resigned Directors

Secretary
SPENCER, Victoria Katherine
Resigned: 15 August 2012
Appointed Date: 17 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Mr Ian Paul Spencer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Halliwell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Gilbert
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KWIK CARS (NORTH WEST) LTD Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 300
22 Mar 2016
Director's details changed for Roger Halliwell on 17 March 2016
06 Jan 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
...
... and 25 more events
27 Apr 2006
Return made up to 17/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Aug 2005
Accounting reference date extended from 31/03/06 to 31/07/06
23 Aug 2005
Particulars of mortgage/charge
17 Mar 2005
Secretary resigned
17 Mar 2005
Incorporation

KWIK CARS (NORTH WEST) LTD Charges

15 August 2005
Debenture
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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