VANS NORTHWEST LTD
HAYDOCK LANE HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST. HELENS WA11 9UY- Active
- Private Limited Company
- Company No. 05893223
- Last Updated: 01 Mar 2024
Company Profile
VANS NORTHWEST LTD was incorporated on Tuesday, August 1, 2006 as a Private Limited Company with registered address in ST. HELENS. VANS NORTHWEST LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 18 years 3 months and 7 days.
| Name | VANS NORTHWEST LTD |
|---|---|
| Company number | 05893223 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAYDOCK LANE HAYDOCK INDUSTRIAL ESTATE HAYDOCK ST. HELENS WA11 9UY |
|---|---|
| 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 |
|---|---|
| Mr John Oakes Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Graham Brown Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VANS NORTHWEST LTD | 01 Aug 2006 |