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NORTHWAY VEHICLE SALES LTD

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

This company is commonly known as Northway Vehicle Sales Ltd. The company was founded 20 years ago and was given the registration number 04857950. The firm's registered office is in BRADFORD. You can find them at Otley Road, Baildon Shipley, Bradford, West Yorkshire. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:NORTHWAY VEHICLE SALES LTD
Company Number:04857950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Otley Road, Baildon Shipley, Bradford, West Yorkshire, BD17 7HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Otley Road, Baildon Shipley, Bradford, BD17 7HP

Director06 August 2003Active
Otley Road, Baildon Shipley, Bradford, BD17 7HP

Director03 July 2020Active
Otley Road, Baildon Shipley, Bradford, BD17 7HP

Director07 July 2023Active
Northway Vehicle Sales Ltd, Otley Road, Baildon Shipley, Bradford, BD17 7HP

Secretary06 October 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary06 August 2003Active
Otley Road, Baildon Shipley, Bradford, BD17 7HP

Director06 August 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director06 August 2003Active

People with Significant Control

Mr Brian Tuxford
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:Otley Road, Bradford, BD17 7HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Knowles
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:Otley Road, Bradford, BD17 7HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-09-18Incorporation

Memorandum articles.

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2023-09-18Resolution

Resolution.

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2023-09-18Capital

Capital variation of rights attached to shares.

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2023-09-18Capital

Capital variation of rights attached to shares.

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2023-09-18Capital

Capital name of class of shares.

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2023-09-13Capital

Capital alter shares subdivision.

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2023-07-07Officers

Change person director company with change date.

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2023-07-07Officers

Change person director company with change date.

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2023-07-07Officers

Appoint person director company with name date.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-12-29Capital

Capital return purchase own shares.

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2022-11-25Resolution

Resolution.

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2022-11-24Capital

Capital cancellation shares.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-10-06Persons with significant control

Change to a person with significant control.

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2022-10-06Officers

Termination director company with name termination date.

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2022-10-06Officers

Termination secretary company with name termination date.

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2022-10-06Persons with significant control

Cessation of a person with significant control.

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2022-08-05Mortgage

Mortgage satisfy charge full.

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2022-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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