Widnes Car Centre Limited

Active02077711 Private limited company
Incorporated
26 November 1986 (39 years)
Industry
Dormant Company (99999)
Accounts type
Filing exemption subsidiary
Region
North East
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
NE11 0XA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Loose, Nicola Jane Carrington
Secretary · Appointed 1 March 2019
Director · Appointed 31 August 2011
British
Born November 1971
Director · Appointed 31 August 2011
British
Born October 1967 (59)
Director · Appointed 31 August 2011
British
Born September 1969 (57)
Officer history (8 former)
1 March 2019
Resigned Anderson, Karen as Secretary
1 March 2019
Resigned Sherwin, Michael as Director
1 March 2019
Appointed Loose, Nicola Jane Carrington as Secretary
31 August 2011
Resigned Gould, Craig Anthony as Director
31 August 2011
Appointed Anderson, Karen as Director
31 August 2011
Appointed Crane, David Paul as Director
31 August 2011
Appointed Forrester, Robert Thomas as Director
31 August 2011
Appointed Anderson, Karen as Secretary
31 August 2011
Appointed Sherwin, Michael as Director
31 August 2011
Resigned Griffies, Paul Kennedy as Secretary
31 August 2011
Resigned Leach, John Joseph as Director
31 August 2011
Resigned Leach, Patricia Lille as Director
7 November 2001
Appointed Griffies, Paul Kennedy as Secretary
2 November 2001
Resigned Allen, Duncan Monte William as Secretary
1 May 1996
Appointed Allen, Duncan Monte William as Secretary
30 April 1996
Resigned Mash, James Patrick as Secretary
29 December 1993
Appointed Gould, Craig Anthony as Director
29 December 1993
Appointed Leach, Patricia Lille as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01597972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Other filing
12 August 2026Other filing
12 August 2026Accounts filing
5 May 2026Confirmation statement with no updates5 May 2026
15 August 2025Other filing
Show all recent filings

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