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INCHCAPE NORTH WEST LIMITED - First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
Company Information
- Company registration number
- 00470542
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Unit 3140 Park Square Solihull Parkway
- Birmingham Business Park
- Birmingham
- B37 7YN First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN UK
Management
- Managing Directors
- WHEATLEY, Martin Peter
- Company secretaries
- INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1949-07-06
- Age Of Company 1949-07-06 75 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Inchcape North West Group Limited
- Inchcape Retail Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROBERT SMITH & SONS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-06-08
- Annual Return
- Due Date: 2022-06-22
- Last Date: 2021-06-08
✓
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INCHCAPE NORTH WEST LIMITED Company Description
- INCHCAPE NORTH WEST LIMITED is a ltd registered in United Kingdom with the Company reg no 00470542. Its current trading status is "live". It was registered 1949-07-06. It was previously called ROBERT SMITH & SONS LIMITED. It has declared SIC or NACE codes as "45111". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-06-08.It can be contacted at First Floor Unit 3140 Park Square Solihull Parkway .
Get INCHCAPE NORTH WEST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Inchcape North West Limited - First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
- 1949-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00470542#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00470542#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00470542#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-02-12) - PSC07
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notification-of-a-person-with-significant-control (2021-02-12) - PSC02
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-07) - AA
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
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change-corporate-secretary-company-with-change-date (2018-04-10) - CH04
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change-to-a-person-with-significant-control (2018-04-11) - PSC05
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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accounts-with-accounts-type-dormant (2018-09-17) - AA
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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change-person-director-company-with-change-date (2018-09-26) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-07) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-08) - AA
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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change-person-director-company-with-change-date (2016-02-29) - CH01
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change-person-director-company-with-change-date (2016-02-18) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-21) - AA
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-dormant (2014-06-20) - AA
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change-person-director-company-with-change-date (2014-06-16) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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accounts-with-accounts-type-full (2011-09-19) - AA
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termination-director-company-with-name (2011-09-29) - TM01
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legacy (2011-09-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-09-30) - SH19
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legacy (2011-09-30) - SH20
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resolution (2011-09-30) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-02) - CH04
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termination-director-company-with-name (2010-01-08) - TM01
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appoint-person-director-company-with-name (2010-01-08) - AP01
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keyboard_arrow_right 2009
-
legacy (2009-01-20) - 287
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legacy (2009-02-08) - 288c
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legacy (2009-07-03) - 363a
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accounts-with-accounts-type-full (2009-12-01) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-04) - AA
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resolution (2008-10-24) - RESOLUTIONS
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legacy (2008-07-01) - 363a
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legacy (2008-04-24) - 287
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legacy (2008-04-24) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-18) - AA
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legacy (2007-07-04) - 363a
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legacy (2007-02-05) - 288c
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keyboard_arrow_right 2006
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auditors-resignation-company (2006-01-11) - AUD
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resolution (2006-01-12) - RESOLUTIONS
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legacy (2006-06-30) - 363a
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legacy (2006-09-27) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-25) - 288a
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legacy (2005-04-07) - 403a
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legacy (2005-04-25) - 288b
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legacy (2005-07-12) - 363s
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legacy (2005-11-14) - 288a
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-08-31) - 403a
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memorandum-articles (2005-05-18) - MEM/ARTS
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certificate-change-of-name-company (2005-05-10) - CERTNM
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legacy (2005-05-05) - 288a
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legacy (2005-04-25) - 287
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keyboard_arrow_right 2004
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legacy (2004-07-13) - 363s
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legacy (2004-07-13) - 288c
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legacy (2004-01-06) - 395
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-02-17) - 395
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-01) - AA
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legacy (2003-08-05) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-10-08) - 395
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legacy (2002-09-27) - 395
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resolution (2002-09-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-09-09) - AA
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legacy (2002-07-23) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-12-21) - 395
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legacy (2001-12-07) - 395
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legacy (2001-12-05) - 395
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accounts-with-accounts-type-group (2001-08-06) - AA
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legacy (2001-07-28) - 363s
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keyboard_arrow_right 2000
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legacy (2000-09-08) - 403a
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legacy (2000-07-28) - 363s
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accounts-with-accounts-type-full-group (2000-08-31) - AA
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legacy (2000-10-20) - 403a
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legacy (2000-11-15) - 395
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keyboard_arrow_right 1999
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legacy (1999-10-29) - 225
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accounts-with-accounts-type-full-group (1999-07-30) - AA
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legacy (1999-07-28) - 363s
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keyboard_arrow_right 1998
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legacy (1998-06-05) - 288b
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accounts-with-accounts-type-full-group (1998-08-27) - AA
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legacy (1998-08-04) - 363s
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legacy (1998-09-11) - 288a
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legacy (1998-09-10) - 288b
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keyboard_arrow_right 1997
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legacy (1997-06-24) - 363s
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accounts-with-accounts-type-full-group (1997-05-13) - AA
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keyboard_arrow_right 1996
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legacy (1996-12-06) - 288a
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accounts-with-accounts-type-full-group (1996-07-02) - AA
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legacy (1996-07-02) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-14) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-18) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-10) - AA
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legacy (1994-01-19) - 403a
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legacy (1994-01-10) - 225(1)
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legacy (1994-06-20) - 363s
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keyboard_arrow_right 1993
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legacy (1993-06-21) - 225(1)
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legacy (1993-07-06) - 363s
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legacy (1993-07-28) - 395
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legacy (1993-10-28) - 395
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legacy (1993-07-15) - 400
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legacy (1993-11-09) - 288
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legacy (1993-11-17) - 395
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accounts-with-accounts-type-full-group (1993-11-25) - AA
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legacy (1993-11-01) - 395
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keyboard_arrow_right 1992
-
legacy (1992-12-14) - 225(1)
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accounts-with-accounts-type-full (1992-07-22) - AA
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legacy (1992-07-17) - 363s
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keyboard_arrow_right 1991
-
legacy (1991-04-18) - 395
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legacy (1991-05-31) - 395
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resolution (1991-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-07-08) - AA
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legacy (1991-07-08) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-06-21) - AA
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legacy (1990-06-06) - 288
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legacy (1990-07-12) - 123
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legacy (1990-06-21) - 363
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legacy (1990-07-16) - 363
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legacy (1990-12-17) - 403a
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resolution (1990-07-12) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-04-21) - 288
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legacy (1989-06-19) - 395
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legacy (1989-08-09) - 363
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legacy (1989-07-27) - 395
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accounts-with-accounts-type-full-group (1989-08-09) - AA
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keyboard_arrow_right 1988
-
legacy (1988-02-23) - 287
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legacy (1988-03-02) - 403a
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legacy (1988-08-08) - 288
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legacy (1988-08-25) - 288
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legacy (1988-10-11) - 363
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accounts-with-made-up-date (1988-10-11) - AA
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legacy (1988-12-21) - 395
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resolution (1988-06-08) - RESOLUTIONS
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-06-22) - AA
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legacy (1987-06-22) - 363
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accounts-with-made-up-date (1987-06-04) - AA
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-02-02) - AA
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keyboard_arrow_right 1985
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legacy (1985-04-20) - 363
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-08-03) - AA
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legacy (1983-08-03) - 363
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-08-17) - AA
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keyboard_arrow_right 1949
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incorporation-company (1949-07-06) - NEWINC
