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NORTH WALES VAN SALES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North Wales Van Sales Limited. The company was founded 18 years ago and was given the registration number 05638128. The firm's registered office is in ABERGELE. You can find them at Fron Green, Rhyd-y-foel, Abergele, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:NORTH WALES VAN SALES LIMITED
Company Number:05638128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Fron Green, Rhyd-y-foel, Abergele, Wales, LL22 8EA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fron Green, Rhyd-Y-Foel, Abergele, Wales, LL22 8EA

Director28 November 2005Active
Fron Green, Rhyd-Y-Foel, Abergele, Wales, LL22 8EA

Secretary28 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 November 2005Active
Fron Green, Rhyd-Y-Foel, Abergele, Wales, LL22 8EA

Director01 April 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 November 2005Active

People with Significant Control

Miss Kimberly Harding
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:Wales
Address:Fron Green, Rhyd-Y-Foel, Abergele, Wales, LL22 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Rakestraw
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Wales
Address:Fron Green, Rhyd-Y-Foel, Abergele, Wales, LL22 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-07-29Persons with significant control

Cessation of a person with significant control.

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2021-07-23Officers

Termination director company with name termination date.

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2021-07-22Officers

Termination secretary company with name termination date.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-12-04Address

Change registered office address company with date old address new address.

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2018-11-19Address

Change registered office address company with date old address new address.

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2018-11-19Officers

Change person director company with change date.

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2018-11-19Officers

Change person director company with change date.

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2018-11-19Officers

Change person secretary company with change date.

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2018-11-19Persons with significant control

Change to a person with significant control.

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2018-11-19Persons with significant control

Change to a person with significant control.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type micro entity.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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