NW AUTOCENTRES LIMITED

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

This company is commonly known as Nw Autocentres Limited. The company was founded 32 years ago and was given the registration number 02795281. The firm's registered office is in REDDITCH. You can find them at C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	NW AUTOCENTRES LIMITED
Company Number	:	02795281
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 March 1993
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, B98 0DE	Secretary	18 January 2016	Active
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, B98 0DE	Director	16 June 2022	Active
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, B98 0DE	Director	01 October 2022	Active
120 East Road, London, N1 6AA	Nominee Secretary	03 March 1993	Active
41 Baring Road, Beaconsfield, HP9 2NB	Secretary	22 May 2000	Active
11 The Croft, Meriden, Coventry, CV7 7NQ	Secretary	15 April 2002	Active
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, B98 0DE	Secretary	18 February 2010	Active
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, B98 0DE	Secretary	06 June 2014	Active
The Willows Willowside, London Colney, St Albans, AL2 1DP	Secretary	16 July 1996	Active
Lyttleton House, Lower Wick, Worcester, WR2 4BS	Secretary	28 March 2006	Active
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, B98 0DE	Secretary	11 December 2015	Active
68 Wycherley Crescent, New Barnet, EN5 1AP	Secretary	26 June 1998	Active
68 Wycherley Crescent, New Barnet, EN5 1AP	Secretary	03 March 1993	Active
Heronswood Ford Lane, Langley, Stratford Upon Avon, CV37 0HN	Director	31 January 2002	Active
120 East Road, London, N1 6AA	Nominee Director	03 March 1993	Active
41 Baring Road, Beaconsfield, HP9 2NB	Director	28 March 2002	Active
11 The Croft, Meriden, Coventry, CV7 7NQ	Director	15 April 2002	Active
Flat 2, 11 Pembridge Crescent, London, W11 3DT	Director	03 March 1993	Active
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, B98 0DE	Director	01 September 2013	Active
Halfords Limited, Icknield Street Drive, Redditch, Uk, B98 0DE	Director	23 September 2011	Active
The Grove, Kings Lane, Snitterfield, Stratford Upon Avon, CV37 0QA	Director	15 April 2002	Active
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, B98 0DE	Director	18 July 2012	Active
14 Kingfisher Close, Wheathampstead, AL4 8JJ	Director	28 March 2002	Active
Gyldernscroft 1 Henley Road, Marlow, SL7 2BZ	Director	01 August 1996	Active
Gyldernscroft 1 Henley Road, Marlow, SL7 2BZ	Director	25 March 1993	Active
Four Winds, Fireball Hill, Sunningdale, SL5 9PJ	Director	16 December 1994	Active
Oakleigh Grange, Bunce Common Road Leigh, Reigate, RH2 8NS	Director	03 March 1993	Active
Hough Hall, Newcastle Road Hough, Crewe, CW2 5JG	Director	14 May 1999	Active
31 Croft Road, Thame, OX9 3JF	Director	21 June 1995	Active
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, B98 0DE	Director	12 October 2015	Active
Highbury 10 The Willows, Dymock, Gloucestershire, GL18 2AY	Director	15 April 2002	Active
Bramley House, Burchetts Green Road, Littlewick Green, SL6 6RR	Director	17 September 1999	Active
Icknield Street Drive, Washford West, Redditch, England, B98 0DE	Director	17 March 2014	Active
186 Oldfield Road, Stannington, Sheffield, S6 6DY	Director	15 April 2002	Active
Lyttleton House, Lower Wick, Worcester, WR2 4BS	Director	28 March 2006	Active

People with Significant Control

Halfords Autocentres Limited
Notified on	:	01 June 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Icknield Street Drive, Washford West, Redditch, United Kingdom, B98 0DE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Thomas Daniel Singer
Notified on	:	16 September 2020
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Country of residence	:	England
Address	:	Icknield Street Drive, Washford West, Redditch, England, B98 0DE
Nature of control	:	Significant influence or control

Ms Jill Caseberry
Notified on	:	01 March 2019
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Country of residence	:	England
Address	:	Icknield Street Drive, Washford West, Redditch, England, B98 0DE
Nature of control	:	Significant influence or control

Mr Keith Williams
Notified on	:	24 July 2018
Status	:	Active
Date of birth	:	May 1956
Nationality	:	British
Address	:	C/O Halfords Limited, Icknield Street Drive, Redditch, B98 0DE
Nature of control	:	Significant influence or control

Mr Graham Barry Stapleton
Notified on	:	15 January 2018
Status	:	Active
Date of birth	:	January 1968
Nationality	:	British
Country of residence	:	England
Address	:	Icknield Street Drive, Washford West, Redditch, England, B98 0DE
Nature of control	:	Significant influence or control

Mrs Helen Victoria Jones
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	September 1958
Nationality	:	British
Address	:	C/O Halfords Limited, Icknield Street Drive, Redditch, B98 0DE
Nature of control	:	Significant influence or control

Mr David Alexander Robertson Adams
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	November 1954
Nationality	:	British
Address	:	C/O Halfords Limited, Icknield Street Drive, Redditch, B98 0DE
Nature of control	:	Significant influence or control

Mrs Claudia Isobel Arney
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Address	:	C/O Halfords Limited, Icknield Street Drive, Redditch, B98 0DE
Nature of control	:	Significant influence or control

Mr Dennis Henry Millard
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	February 1949
Nationality	:	British
Address	:	C/O Halfords Limited, Icknield Street Drive, Redditch, B98 0DE
Nature of control	:	Significant influence or control

Gillian Clare Mcdonald
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	May 1964
Nationality	:	British
Address	:	C/O Halfords Limited, Icknield Street Drive, Redditch, B98 0DE
Nature of control	:	Significant influence or control

NW AUTOCENTRES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement