Nw Autocentres Limited

02795281

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O HALFORDS LIMITED ICKNIELD STREET DRIVE, REDDITCH, B98 0DE

Incorporated 03/03/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Timothy Joseph Gerard O'Gorman

secretary · Since 18/01/2016

Mrs Johanna Ruth Hartley

director · Since 16/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 30 other boards

Mr Paul David O'Hara

director · Since 01/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Mr Henry Benedict Birch

director · Since 14/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 38 other boards

Mr Adam Phillip Pay

director · Since 26/11/2025

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Halfords Autocentres Limited

75–100% shares

75–100% votes

Appoint directors

Icknield Street Drive, Washford West, Redditch, B98 0DE

Notified 01/06/2021

Former PSCs

Gillian Clare Mcdonald

Ceased 29/09/2017

Mr David Alexander Robertson Adams

Ceased 31/12/2020

Mrs Helen Victoria Jones

Ceased 01/06/2021

Mrs Claudia Isobel Arney

Ceased 01/03/2019

Mr Dennis Henry Millard

Ceased 24/07/2018

Mr Graham Barry Stapleton

Ceased 01/06/2021

Mr Keith Williams

Ceased 01/06/2021

Ms Jill Caseberry

Ceased 01/06/2021

Mr Thomas Daniel Singer

Ceased 01/06/2021

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 10/02/2006Registered 25/02/2006Satisfied 24/02/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/2002Registered 24/04/2002Satisfied 17/02/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/2002Registered 24/04/2002Satisfied 17/02/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/2002Registered 24/04/2002Satisfied 17/02/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/2002Registered 24/04/2002Satisfied 31/08/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/2002Registered 24/04/2002Satisfied 17/02/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/2002Registered 24/04/2002Satisfied 17/02/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/2002Registered 24/04/2002Satisfied 17/02/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/2002Registered 24/04/2002Satisfied 17/02/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/2002Registered 24/04/2002Satisfied 17/02/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/2002Registered 24/04/2002Satisfied 17/02/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/2002Registered 24/04/2002Satisfied 17/02/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/2002Registered 24/04/2002Satisfied 31/08/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/2002Registered 24/04/2002Satisfied 17/02/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/2002Registered 24/04/2002Satisfied 31/08/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/2002Registered 24/04/2002Satisfied 17/02/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/2002Registered 24/04/2002Satisfied 18/12/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/2002Registered 23/04/2002Satisfied 17/02/2006