NW (York) Limited

Active05151478 Private limited company
Incorporated
11 June 2004 (22 years)
Previously known as
Nationwide Windscreens (York) Limited (until 2 September 2025)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Joakim Rizwan Rasiwala
Owned by
Accounts type
Small
Region
East Midlands
Address
Unit 2 Horizon 29 Buttermilk Lane
Bolsover
Chesterfield
S44 6AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born March 1976 (50)
Rasiwala, Joakim Rizwan
Director · Appointed 1 September 2025
Swedish
Born February 1970 (56)
Director · Appointed 1 September 2025
British
Born September 1985 (41)
Officer history (6 former)
1 September 2025
Resigned Brett, Gary Charles as Secretary
1 September 2025
Appointed Rasiwala, Joakim Rizwan as Director
1 September 2025
Appointed Reynolds, James William as Director
1 September 2025
Resigned Chilton, Mark Andrew as Director
1 September 2025
Appointed Boon, Stuart Jonathan as Director
1 September 2025
Resigned Brett, Gary Charles as Director
20 February 2008
Resigned Brett, Fiona as Director
14 December 2004
Appointed Brett, Fiona as Director
11 June 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 June 2004
Appointed Brett, Gary Charles as Secretary
11 June 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 June 2004
Appointed Brett, Gary Charles as Director
11 June 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 June 2004
Appointed Chilton, Mark Andrew as Director
11 June 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02098007
Former controllers (2)
1 September 2025
Ceased Gary Brett — Owns 50–75% of shares
1 September 2025
Ceased Mark Chilton — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Cary UK Ltd Owns 75–100% of shares
Autoscreens Direct Limited Owns 75–100% of shares
J Huggins and Son Limited Owns 75–100% of shares
Masterglass Windscreens Ltd Owns 75–100% of shares
National Windscreens (Replacements) Limited Holds 75–100% of voting rights
NW (York) Limited This company Owns 75–100% of shares
Rapid Windscreens Holdings Limited Owns 75–100% of shares
Rapid Windscreens Limited Owns 75–100% of shares
Spire Windscreens Limited DissolvedOwns 75–100% of shares
Western AG Ltd Owns 75–100% of shares
Charles Pugh (Glass) Limited Owns 75–100% of shares
Mobile Windscreens Limited In liquidationOwns 75–100% of shares
Morgans Windscreens Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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