SPECIALIST CARS (NORTH WEST) LTD
WIGAN

Hellopages » Greater Manchester » Wigan » WN6 0HW
Company number 05378601
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 15 MARKET STREET, STANDISH, WIGAN, LANCASHIRE, WN6 0HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 . The most likely internet sites of SPECIALIST CARS (NORTH WEST) LTD are www.specialistcarsnorthwest.co.uk, and www.specialist-cars-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Specialist Cars North West Ltd is a Private Limited Company. The company registration number is 05378601. Specialist Cars North West Ltd has been working since 01 March 2005. The present status of the company is Active. The registered address of Specialist Cars North West Ltd is 15 Market Street Standish Wigan Lancashire Wn6 0hw. . CUNNINGHAM, Lynda is a Secretary of the company. CUNNINGHAM, Andrew Culton 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
CUNNINGHAM, Lynda
Appointed Date: 01 March 2005

Director
CUNNINGHAM, Andrew Culton
Appointed Date: 01 March 2005
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 March 2005
Appointed Date: 01 March 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 March 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Mr Andrew Culton Cunningham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SPECIALIST CARS (NORTH WEST) LTD Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1

25 Apr 2016
Secretary's details changed for Mrs Lynda Cunningham on 1 January 2016
25 Apr 2016
Director's details changed for Mr Andrew Culton Cunningham on 1 January 2016
...
... and 29 more events
30 Mar 2005
New secretary appointed
30 Mar 2005
New director appointed
02 Mar 2005
Secretary resigned
02 Mar 2005
Director resigned
01 Mar 2005
Incorporation

SPECIALIST CARS (NORTH WEST) LTD Charges

5 April 2005
Debenture
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…