About

Registered Number: 03180276
Date of Incorporation: 29/03/1996 (28 years ago)
Company Status: Active
Registered Address: 375 - 391 North Circular Road, Neasden, London, NW10 0HS,

 

Founded in 1996, N W S Motors Ltd have registered office in London. We don't currently know the number of employees at this organisation. N W S Motors Ltd has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DODDER, Steven 02 May 1996 - 1
TERRY, Stuart 29 March 1996 14 October 1996 1
Secretary Name Appointed Resigned Total Appointments
DODDER, Catriona 02 December 2004 - 1
DODDER, Martina 15 October 1996 02 December 2004 1
SIMMIONS, Gary 29 March 1996 14 October 1996 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 03 May 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 19 April 2017
MR01 - N/A 02 February 2017
AA - Annual Accounts 02 December 2016
AD01 - Change of registered office address 10 October 2016
MR01 - N/A 12 May 2016
MR04 - N/A 20 April 2016
AR01 - Annual Return 18 April 2016
MR01 - N/A 18 March 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 09 May 2014
CH01 - Change of particulars for director 09 May 2014
CH03 - Change of particulars for secretary 09 May 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 24 May 2013
MG01 - Particulars of a mortgage or charge 13 November 2012
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 04 January 2010
287 - Change in situation or address of Registered Office 27 August 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 15 January 2009
363s - Annual Return 05 August 2008
287 - Change in situation or address of Registered Office 26 June 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 13 June 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 31 May 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 08 June 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 03 December 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 09 May 2003
AA - Annual Accounts 07 February 2003
AA - Annual Accounts 26 April 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 20 July 2001
363s - Annual Return 25 May 2001
395 - Particulars of a mortgage or charge 24 March 2001
AA - Annual Accounts 02 August 2000
363s - Annual Return 10 May 2000
AA - Annual Accounts 05 May 1999
363s - Annual Return 08 April 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 23 September 1998
287 - Change in situation or address of Registered Office 29 July 1998
363s - Annual Return 04 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1996
288a - Notice of appointment of directors or secretaries 24 October 1996
288b - Notice of resignation of directors or secretaries 24 October 1996
288b - Notice of resignation of directors or secretaries 24 October 1996
288 - N/A 14 June 1996
288 - N/A 03 April 1996
288 - N/A 03 April 1996
288 - N/A 03 April 1996
288 - N/A 03 April 1996
NEWINC - New incorporation documents 29 March 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 February 2017 Outstanding

N/A

A registered charge 10 May 2016 Outstanding

N/A

A registered charge 16 March 2016 Outstanding

N/A

Debenture 09 November 2012 Fully Satisfied

N/A

Deposit deed 13 March 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.