NORTH WEST TRANSMISSIONS LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L21 8JU
Company number 04389314
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address 166 LINACRE ROAD, LITHERLAND, LIVERPOOL, MERSEYSIDE, L21 8JU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of NORTH WEST TRANSMISSIONS LIMITED are www.northwesttransmissions.co.uk, and www.north-west-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. North West Transmissions Limited is a Private Limited Company. The company registration number is 04389314. North West Transmissions Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of North West Transmissions Limited is 166 Linacre Road Litherland Liverpool Merseyside L21 8ju. . GERRARD, Ronald James is a Secretary of the company. GERRARD, James Ronald is a Director of the company. GERRARD, Ronald James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
GERRARD, Ronald James
Appointed Date: 07 March 2002
Director
GERRARD, James Ronald
Appointed Date: 07 March 2002
81 years old
Director
GERRARD, Ronald James
Appointed Date: 07 March 2002
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 March 2002
Appointed Date: 07 March 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Mr James Ronald Gerrard
Notified on: 30 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ronald James Gerrard
Notified on: 30 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTH WEST TRANSMISSIONS LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
23 Apr 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 32 more events
08 Apr 2002
Ad 07/03/02--------- £ si 1@1=1 £ ic 1/2
08 Apr 2002
New director appointed
12 Mar 2002
Director resigned
12 Mar 2002
Secretary resigned
07 Mar 2002
Incorporation

NORTH WEST TRANSMISSIONS LIMITED Charges

8 April 2003
Debenture
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NORTH WEST TRAINING SOLUTIONS LTD NORTH WEST TRANSITIONAL LOAN INVESTMENT FUND LLP NORTH WEST TRANSPORT LTD NORTH WEST TRANSPORT SERVICES LIMITED NORTH WEST TRANSPORT SUPPLIES LIMITED NORTH WEST TRANSPORTER PARTS LIMITED NORTH WEST TRUCK HIRE LTD