INCHCAPE NORTH WEST LIMITED: Filings

  • Overview

    Company NameINCHCAPE NORTH WEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00470542
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INCHCAPE NORTH WEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2026 with no updates

    3 pagesCS01

    Appointment of Ms Rajvi Kothari as a director on Dec 31, 2025

    2 pagesAP01

    Termination of appointment of Christian Edward Peter Dinsdale as a director on Dec 31, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Michael Jonathan Bowers as a director on Apr 01, 2025

    1 pagesTM01

    Appointment of Mr Christian Edward Peter Dinsdale as a director on Sep 23, 2024

    2 pagesAP01

    Termination of appointment of Katie Martin-Hickey as a director on Aug 01, 2024

    1 pagesTM01

    Termination of appointment of Farheen Ahmad as a director on Aug 01, 2024

    1 pagesTM01

    Termination of appointment of Inchcape Uk Corporate Management Limited as a secretary on Aug 01, 2024

    1 pagesTM02

    Appointment of Mr Michael Jonathan Bowers as a director on Aug 01, 2024

    2 pagesAP01

    Appointment of Ms Tamsin Waterhouse as a director on Aug 01, 2024

    2 pagesAP01

    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 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Notification of Inchcape International Holdings Limited as a person with significant control on Apr 05, 2024

    2 pagesPSC02

    Cessation of Inchcape Retail Limited as a person with significant control on Apr 05, 2024

    1 pagesPSC07

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Appointment of Ms Farheen Ahmad as a director on Jul 01, 2022

    2 pagesAP01

    Termination of appointment of Martin Peter Wheatley as a director on Jun 30, 2022

    1 pagesTM01

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    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