NORTHWARD SOLUTIONS LIMITED

NORTHWARD SOLUTIONS LIMITED is an active private limited company, incorporated on 7 September 2004. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Oxford Street, Bridgend. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. NORTHWARD SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	73 OXFORD STREET
Address Line 2	PONTYCYMER
Post Town	BRIDGEND
Country	WALES
Postcode	CF32 8DD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	05/10/2016
Last Made Up Date	07/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45310 - Wholesale trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:

NORTHWARD SOLUTIONS LIMITED

Directors

(The company's officers)

MR THOMAS JOHN HALLETT

(~39 year old British national)

12 ARDERN CLOSE, BRISTOL, BS9 2QT, UNITED KINGDOM

Current Director
Gives occupation as STRUCTURAL CAD TECHNICIAN
Usually resident in ENGLAND

Appointed on 01/06/2009

MR LESLIE FRANCIS WHITTAKER

(~58 year old British national)

50 ST ANDREWS ROAD, AVONMOUTH, BRISTOL, AVON, BS11 9EU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/09/2004

LORNA ELIZABETH JOY WHITTAKER

(~56 year old British national)

50 ST ANDREWS ROAD, AVONMOUTH, BRISTOL, AVON, BS11 9EU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR

Appointed on 07/09/2004

MR LESLIE FRANCIS WHITTAKER

73 OXFORD STREET, PONTYCYMER, BRIDGEND, CF32 8DD, WALES

Current Secretary

Appointed on 27/09/2018

Shareholders

(Persons of Significant Control)

Mr Leslie Francis Whittaker

(~58 year old British national)

73, Oxford Street, Pontycymer, Bridgend, CF32 8DD, Wales

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

SPRINTING HARE JDM LIMITED

MR THOMAS JOHN HALLETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)