Company number 05893223
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 12 TASKER TERRACE, RAINHILL, PRESCOT, MERSEYSIDE, L35 4NX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registration of charge 058932230002, created on 4 November 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of VANS NORTHWEST LTD are www.vansnorthwest.co.uk, and www.vans-northwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Vans Northwest Ltd is a Private Limited Company.
The company registration number is 05893223. Vans Northwest Ltd has been working since 01 August 2006.
The present status of the company is Active. The registered address of Vans Northwest Ltd is 12 Tasker Terrace Rainhill Prescot Merseyside L35 4nx. . NOLAN, Joanne is a Secretary of the company. BROWN, Graham is a Director of the company. OAKES, John 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 "Sale of used cars and light motor vehicles".
Current Directors
Director
OAKES, John
Appointed Date: 01 August 2006
56 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 August 2006
Appointed Date: 01 August 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 August 2006
Appointed Date: 01 August 2006
Persons With Significant Control
Mr John Oakes
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Brown
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VANS NORTHWEST LTD Events
08 Dec 2016
Total exemption small company accounts made up to 31 August 2016
04 Nov 2016
Registration of charge 058932230002, created on 4 November 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
...
... and 32 more events
08 Aug 2006
New secretary appointed
08 Aug 2006
New director appointed
02 Aug 2006
Director resigned
02 Aug 2006
Secretary resigned
01 Aug 2006
Incorporation