VANS NORTHWEST LTD

VANS NORTHWEST LTD is an active private limited company, incorporated on 1 August 2006. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on Haydock Lane, St. Helens. 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: Total Exemption Full. VANS NORTHWEST LTD has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	HAYDOCK LANE HAYDOCK INDUSTRIAL ESTATE
Address Line 2	HAYDOCK
Post Town	ST. HELENS
County	MERSEYSIDE
Country	ENGLAND
Postcode	WA11 9UY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

Company Name History

From incorporation onwards:

VANS NORTHWEST LTD

Directors

(The company's officers)

MR GRAHAM BROWN

(~57 year old British national)

HAYDOCK LANE HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9UY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2008

MR JOHN OAKES

(~54 year old British national)

HAYDOCK LANE HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9UY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2006

Shareholders

(Persons of Significant Control)

Mr Graham Brown

(~57 year old British national)

Haydock Lane, Haydock Industrial Estate, Haydock, St. Helens, Merseyside, WA11 9UY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/08/2016

Mr John Oakes

(~54 year old British national)

Haydock Lane, Haydock Industrial Estate, Haydock, St. Helens, Merseyside, WA11 9UY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/08/2016

Connections

(Shared officers)

BROWN OAKES HOLDINGS LIMITED

MR GRAHAM BROWN
MR JOHN OAKES

VAN SALES NORTHWEST LTD

MR JOHN OAKES

VEHICLE RENTAL NORTHWEST LTD

MR GRAHAM BROWN
MR JOHN OAKES

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)