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Nw (York) Limited
05151478
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
UNIT 2 HORIZON 29 BUTTERMILK LANE, CHESTERFIELD, S44 6AE
Incorporated 11/06/2004
Compliance
Last accounts
31/07/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/06/2025
Due 25/06/2026
On track
Industry
45200
Maintenance and repair of motor vehiclesOfficers
Mr Stuart Jonathan Boon
director · Since 01/09/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 11 other boards
Mr Joakim Rizwan Rasiwala
director · Since 01/09/2025
CHIEF ACQUISITION & INTEGRATION OFFICER
SWEDISH · SWEDEN · Age 56
Mr James William Reynolds
director · Since 01/09/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 17 other boards
Persons with Significant Control
Cary Uk Ltd
75–100% shares
75–100% votes
Appoint directors
Unit 2 Horizon 29, Buttermilk Lane, Chesterfield, S44 6AE
Reg: 02098007 · Companies House · Private Company Limited By Shares
Notified 01/09/2025
Former PSCs
Mr Gary Brett
Ceased 01/09/2025
Mr Mark Chilton
Ceased 01/09/2025
Charges0 outstanding
charge
satisfied
ADRIAN BRETT AND FIONA BRETT
Created 14/12/2004Registered 15/12/2004Satisfied 10/07/2025
charge
satisfied
HSBC BANK PLC
Created 27/07/2004Registered 29/07/2004Satisfied 10/07/2025