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NORTH WEMBLEY MOTORCYCLES LIMITED

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

This company is commonly known as North Wembley Motorcycles Limited. The company was founded 20 years ago and was given the registration number 05096179. The firm's registered office is in NORTH WEMBLEY. You can find them at Unit 1, 28 Pembroke Road, North Wembley, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:NORTH WEMBLEY MOTORCYCLES LIMITED
Company Number:05096179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 1, 28 Pembroke Road, North Wembley, HA9 7PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 28 Pembroke Road, North Wembley, United Kingdom, HA9 7PD

Director24 February 2022Active
12 Queens Gate Gardens, London, SW7 5LY

Secretary31 October 2005Active
76 St. Johns Road, Wembley, HA9 7JL

Secretary14 February 2007Active
Unit 1, 28 Pembroke Road, North Wembley, HA9 7PD

Secretary06 April 2011Active
28a Pembroke Road, North Wembley, HA9 7PD

Secretary06 April 2004Active
53 Court Farm Road, Northolt, UB5 5HQ

Director06 April 2004Active
28a Pembroke Road, North Wembley, HA9 7PD

Director06 April 2004Active

People with Significant Control

Mr Paulius Treciokas
Notified on:24 February 2022
Status:Active
Date of birth:April 1979
Nationality:Lithuanian
Country of residence:United Kingdom
Address:Unit 1, 28 Pembroke Road, North Wembley, United Kingdom, HA9 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ervins Skopans
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:Latvian
Country of residence:United Kingdom
Address:Unit 1 28, Pembroke Road, London, United Kingdom, HA9 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-11Persons with significant control

Cessation of a person with significant control.

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2022-03-11Persons with significant control

Notification of a person with significant control.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2022-03-11Officers

Termination secretary company with name termination date.

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2022-03-06Officers

Appoint person director company with name date.

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2022-03-01Officers

Termination director company with name termination date.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-05-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Accounts

Accounts with accounts type total exemption small.

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