WC

WIDNES CAR CENTRE (1994) LIMITED

Active

Company number 01597972

Gateshead · Incorporated 17 November 1981

Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA

Dormant Company · SIC 99999

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NORTHERNOAK LIMITED · 17 November 1981 – 24 February 1982

WIDNES CAR CENTRE LIMITED · 24 February 1982 – 22 December 1993

Previous registered addresses

C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England · until 29 May 2024

Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH · until 27 May 2015

C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom · until 10 June 2013

Lowerhouse Garage Moor Lane Widnes Cheshire WA8 7AL · until 13 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
7 May 2026
Next due
21 May 2027
9 months left

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
28 February 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LN
LOOSE, Nicola Jane Carrington
Secretary
1 March 2019
AK
ANDERSON, Karen
Director
31 August 2011
CD
CRANE, David Paul
Director
31 August 2011
FR
FORRESTER, Robert Thomas
Director
31 August 2011
AK
ANDERSON, Karen
Secretary · Resigned
31 August 2011
SM
SHERWIN, Michael
Director · Resigned
31 August 2011
GP
GRIFFIES, Paul Kennedy
Secretary · Resigned
7 November 2001
AD
ALLEN, Duncan Monte William
Secretary · Resigned
1 May 1996
GC
GOULD, Craig Anthony
Director · Resigned
1 January 1993
MJ
MASH, James Patrick
Secretary · Resigned
—
LJ
LEACH, John Joseph
Director · Resigned
—
LP
LEACH, Patricia Lille
Director · Resigned
—

Persons with significant control

PS
Vertu Motors (Amc) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Accounts
11 August 2026 View
Legacy
Other
11 August 2026 View
Legacy
Other
11 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Legacy
Accounts
15 August 2025 View
Legacy
Other
15 August 2025 View
Legacy
Other
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Change Person Director Company With Change Date
Officers
4 April 2025 View
Legacy
Accounts
3 September 2024 View
Legacy
Other
3 September 2024 View
Legacy
Other
3 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2024 View
Change Sail Address Company With Old Address New Address
Address
29 May 2024 View
Change Person Director Company With Change Date
Officers
28 May 2024 View
Change Person Director Company With Change Date
Officers
28 May 2024 View
Change Person Director Company With Change Date
Officers
28 May 2024 View
Legacy
Accounts
9 August 2023 View
Legacy
Other
9 August 2023 View
Legacy
Other
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Legacy
Accounts
19 August 2022 View
Legacy
Other
19 August 2022 View
Legacy
Other
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Legacy
Other
24 August 2021 View
Legacy
Other
20 August 2021 View
Legacy
Accounts
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Legacy
Accounts
17 July 2020 View
Legacy
Other
17 July 2020 View
Legacy
Other
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Legacy
Accounts
22 July 2019 View
Legacy
Other
22 July 2019 View
Legacy
Other
22 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Legacy
Accounts
17 August 2018 View
Legacy
Other
17 August 2018 View
Legacy
Other
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Move Registers To Registered Office Company With New Address
Address
7 June 2018 View
Change Person Director Company With Change Date
Officers
30 January 2018 View
Legacy
Accounts
22 November 2017 View
Legacy
Other
22 November 2017 View
Legacy
Other
22 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Legacy
Accounts
20 July 2016 View
Legacy
Other
20 July 2016 View
Legacy
Other
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Legacy
Accounts
17 November 2015 View
Legacy
Other
17 November 2015 View
Legacy
Other
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Change Person Director Company With Change Date
Officers
25 November 2014 View
Legacy
Other
14 November 2014 View
Legacy
Other
5 November 2014 View
Legacy
Other
5 November 2014 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 November 2013 View
Legacy
Other
19 November 2013 View
Legacy
Other
19 November 2013 View
Legacy
Other
19 November 2013 View
Change Person Director Company With Change Date
Officers
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Change Sail Address Company With Old Address
Address
10 June 2013 View
Accounts With Accounts Type Full
Accounts
3 December 2012 View
Move Registers To Sail Company
Address
14 November 2012 View
Change Sail Address Company
Address
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Legacy
Mortgage
6 October 2011 View
Legacy
Mortgage
20 September 2011 View
Legacy
Mortgage
20 September 2011 View
Legacy
Mortgage
20 September 2011 View
Legacy
Mortgage
20 September 2011 View
Change Account Reference Date Company Current Extended
Accounts
16 September 2011 View
Appoint Person Secretary Company With Name
Officers
15 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2011 View
Termination Secretary Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Auditors Resignation Company
Auditors
7 September 2011 View
Legacy
Mortgage
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Group
Accounts
8 April 2011 View
Accounts With Accounts Type Group
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Accounts With Accounts Type Group
Accounts
5 November 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Group
Accounts
9 June 2008 View
Legacy
Annual Return
9 May 2008 View
Accounts With Accounts Type Group
Accounts
29 August 2007 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Group
Accounts
27 June 2006 View
Legacy
Annual Return
18 May 2006 View
Accounts With Accounts Type Group
Accounts
14 June 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Annual Return
2 July 2004 View
Accounts With Accounts Type Group
Accounts
28 May 2004 View
Accounts With Accounts Type Group
Accounts
7 June 2003 View
Legacy
Annual Return
13 May 2003 View
Legacy
Annual Return
21 May 2002 View
Accounts With Accounts Type Group
Accounts
4 April 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Annual Return
17 May 2001 View
Accounts With Accounts Type Full Group
Accounts
23 April 2001 View
Legacy
Annual Return
18 May 2000 View
Accounts With Accounts Type Full Group
Accounts
12 April 2000 View
Legacy
Annual Return
22 May 1999 View
Accounts With Accounts Type Full Group
Accounts
9 April 1999 View
Legacy
Annual Return
22 May 1998 View
Accounts With Accounts Type Full Group
Accounts
3 April 1998 View
Legacy
Annual Return
21 May 1997 View
Accounts With Accounts Type Full Group
Accounts
9 April 1997 View
Legacy
Annual Return
27 June 1996 View
Legacy
Officers
30 April 1996 View
Legacy
Officers
30 April 1996 View
Legacy
Officers
19 April 1996 View
Legacy
Officers
19 April 1996 View
Accounts With Accounts Type Full Group
Accounts
16 April 1996 View
Legacy
Annual Return
19 June 1995 View
Accounts With Accounts Type Full
Accounts
24 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 July 1994 View
Accounts With Accounts Type Full Group
Accounts
27 June 1994 View
Legacy
Officers
26 January 1994 View
Certificate Change Of Name Company
Change Of Name
21 December 1993 View
Certificate Change Of Name Company
Change Of Name
21 December 1993 View
Accounts With Accounts Type Medium
Accounts
12 October 1993 View
Legacy
Annual Return
8 June 1993 View
Legacy
Officers
24 January 1993 View
Legacy
Mortgage
19 May 1992 View
Accounts With Accounts Type Medium
Accounts
19 May 1992 View
Legacy
Annual Return
19 May 1992 View
Legacy
Mortgage
11 May 1992 View
Legacy
Mortgage
11 May 1992 View
Resolution
Resolution
8 October 1991 View
Legacy
Annual Return
13 June 1991 View
Accounts With Accounts Type Medium
Accounts
8 May 1991 View
Legacy
Annual Return
21 June 1990 View
Accounts With Accounts Type Medium
Accounts
27 April 1990 View
Legacy
Annual Return
8 May 1989 View
Accounts With Accounts Type Medium
Accounts
14 April 1989 View
Legacy
Officers
24 January 1989 View
Legacy
Annual Return
26 July 1988 View
Accounts With Accounts Type Full
Accounts
28 April 1988 View
Legacy
Annual Return
20 September 1987 View
Accounts With Accounts Type Full
Accounts
20 May 1987 View
Legacy
Mortgage
7 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
13 October 1986 View
Accounts With Accounts Type Full
Accounts
8 May 1986 View
Legacy
Annual Return
8 May 1986 View
Legacy
Mortgage
27 June 1985 View
Legacy
Mortgage
27 June 1985 View
Legacy
Mortgage
5 January 1984 View
Legacy
Mortgage
16 April 1982 View
Incorporation Company
Incorporation
17 November 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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