NATIONAL WINDSCREENS (TYNE AND WEAR) LIMITED
3RD FLOOR CENTRAL, THE QUORUM,, BOND STREET, BRISTOL BS1 3AE- Active
- Private Limited Company
- Company No. 04682000
- Last Updated: 01 Jun 2023
Company Profile
NATIONAL WINDSCREENS (TYNE AND WEAR) LIMITED was incorporated on Friday, February 28, 2003 as a Private Limited Company with registered address in BRISTOL. NATIONAL WINDSCREENS (TYNE AND WEAR) LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 21 years 6 months and 20 days.
| Name | NATIONAL WINDSCREENS (TYNE AND WEAR) LIMITED |
|---|---|
| Company number | 04682000 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR CENTRAL, THE QUORUM, BOND STREET BRISTOL BS1 3AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Charles Pugh (Windscreens) Limited The Quorum, Bond Street, BS1 3AE |
Dates: Friday, January 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Leslie Holland Nationality: British |
Dates: Monday, November 6, 2017 - Friday, January 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Wilkins Nationality: British |
Dates: Tuesday, March 28, 2017 - Friday, January 10, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-356 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NATIONAL WINDSCREENS (TYNE AND WEAR) LIMITED | 28 Feb 2003 |