• UK
  • 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

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 .
More information

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 75 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • accounts-with-accounts-type-group (2003-11-01) - AA

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  • legacy (2003-08-05) - 363s

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  • 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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  • 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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  • 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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  • 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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  • 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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  • legacy (1997-06-24) - 363s

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  • accounts-with-accounts-type-full-group (1997-05-13) - AA

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • accounts-with-made-up-date (1986-02-02) - AA

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  • legacy (1985-04-20) - 363

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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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  • accounts-with-made-up-date (1981-08-17) - AA

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  • incorporation-company (1949-07-06) - NEWINC

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