INCHCAPE NORTH WEST LIMITED
Overview
| Company Name | INCHCAPE NORTH WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00470542 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INCHCAPE NORTH WEST LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INCHCAPE NORTH WEST LIMITED located?
| Registered Office Address | Inchcape Plc 22a St James's Square SW1Y 5LP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCHCAPE NORTH WEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT SMITH & SONS LIMITED | Jul 06, 1949 | Jul 06, 1949 |
What are the latest accounts for INCHCAPE NORTH WEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INCHCAPE NORTH WEST LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2026 |
| Overdue | No |
What are the latest filings for INCHCAPE NORTH WEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Rajvi Kothari as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Edward Peter Dinsdale as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Jonathan Bowers as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christian Edward Peter Dinsdale as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katie Martin-Hickey as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Farheen Ahmad as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Inchcape Uk Corporate Management Limited as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Jonathan Bowers as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Tamsin Waterhouse as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN to Inchcape Plc 22a St James's Square London SW1Y 5LP on Aug 01, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Inchcape International Holdings Limited as a person with significant control on Apr 05, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Inchcape Retail Limited as a person with significant control on Apr 05, 2024 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Appointment of Ms Farheen Ahmad as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Peter Wheatley as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of INCHCAPE NORTH WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOTHARI, Rajvi | Director | 22a St James's Square SW1Y 5LP London Inchcape Plc United Kingdom | United Kingdom | British | 334251450001 | |||||||||
| WATERHOUSE, Tamsin | Director | 22a St James's Square SW1Y 5LP London Inchcape Plc United Kingdom | United Kingdom | British | 83071340004 | |||||||||
| HODGKINS, Christopher James | Secretary | Chapel Dale 42 Spital Road Bebington CH63 9JF Wirral Merseyside | British | 12387020001 | ||||||||||
| PARRY, Graham | Secretary | 10 Hill Close Ness L64 4ED South Wirral Merseyside | British | 8284630001 | ||||||||||
| INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Secretary | Solihull Parkway Birmingham Business Park B37 7YN Birmingham First Floor Unit 3140 Park Square United Kingdom |
| 100307260071 | ||||||||||
| AHMAD, Farheen | Director | 22a St James's Square SW1Y 5LP London Inchcape Plc United Kingdom | England | British | 266847010001 | |||||||||
| BEECHLEY, Philip John | Director | 2 Pheasant Field L24 5SD Liverpool | British | 50554550001 | ||||||||||
| BOWERS, Michael Jonathan | Director | 22a St James's Square SW1Y 5LP London Inchcape Plc United Kingdom | United Kingdom | British | 204876660001 | |||||||||
| CATLIN, Claire Louise | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham First Floor Unit 3140 Park Square | England | British | 270101940001 | |||||||||
| DALE, Thomas Andrew | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham First Floor Unit 3140 Park Square | United Kingdom | British | 260286850001 | |||||||||
| DIAMOND, Belinda Claire Talbot | Director | The Bryn Halghton Hanmer SY13 3DS Whitchurch Shropshire | United Kingdom | British | 12387030002 | |||||||||
| DINSDALE, Christian Edward Peter | Director | 22a St James's Square SW1Y 5LP London Inchcape Plc United Kingdom | United Kingdom | Australian | 323205510001 | |||||||||
| HANCOX, Elizabeth Louise, Dr | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham First Floor Unit 3140 Park Square | United Kingdom | British | 210216760001 | |||||||||
| HODGKINS, Christopher James | Director | Chapel Dale 42 Spital Road Bebington CH63 9JF Wirral Merseyside | British | 12387020001 | ||||||||||
| JEARY, Anton Clive | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham First Floor Unit 3140 Park Square | England | British | 169892630001 | |||||||||
| LOCK, Spencer | Director | The Dower House Itchen Abbas SO21 1BQ Winchester Hampshire | England | British | 92493930001 | |||||||||
| MARTIN-HICKEY, Katie | Director | 22a St James's Square SW1Y 5LP London Inchcape Plc United Kingdom | England | British | 290852290001 | |||||||||
| MCCLUSKEY, Ross | Director | Langford Lane Kidlington OX5 1HT Oxford Inchcape House | United Kingdom | British | 165677350002 | |||||||||
| MCCORMACK, Connor | Director | New College House Alchester Road OX26 1UN Chesterton Oxfordshire | United Kingdom | British | 108832810002 | |||||||||
| PARRY, Graham | Director | 10 Hill Close Ness L64 4ED South Wirral Merseyside | British | 8284630001 | ||||||||||
| POTTS, Graeme John | Director | Bramley House Burchetts Green Road SL6 6RR Littlewick Green Berkshire | England | British | 89665780001 | |||||||||
| RONCHETTI, Marc Arthur | Director | New Road Croxley Green WD3 3EP Rickmansworth 22 Hertfordshire | England | British | 123180830001 | |||||||||
| SMITH, Christopher Robert Talbot | Director | Mill House Mill Lane, Willaston CH64 1RP Neston Cheshire | United Kingdom | British | 160411750001 | |||||||||
| SMITH, Robert Talbot Arthur | Director | 60 Caldy Road CH48 2HX Wirral Merseyside | United Kingdom | United Kingdom | 94670870002 | |||||||||
| WATKINSON, John Francis Xavier, Dr | Director | Old Dole Farm Charlton Kings GL54 4HQ Cheltenham Gloucestershire | United Kingdom | British | 2488030001 | |||||||||
| WHEATLEY, Martin Peter | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham First Floor Unit 3140 Park Square | England | British | 55180460002 |
Who are the persons with significant control of INCHCAPE NORTH WEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inchcape International Holdings Limited | Apr 05, 2024 | St. James's Square SW1Y 5LP London 22a England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Inchcape Retail Limited | Feb 10, 2021 | Solihull Parkway Birmingham Business Park B37 7YN Birmingham First Floor, Unit 3140, Park Square England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inchcape North West Group Limited | Apr 06, 2016 | Solihull Parkway Birmingham Business Park B37 7YN Birmingham First Floor Unit 3140 Park Square United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0