WIDNES CAR CENTRE (1994) LIMITED

Company summary

Company number: 01597972
Status: ACTIVE
Incorporated / age: 17 November 198144 years
Registered office: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
Accounts due: 30 November 2027
Confirmation statement due: 21 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 15:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
Nature of business
Dormant Company
Previous company names
WIDNES CAR CENTRE LIMITED
NORTHERNOAK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOOSE, Nicola Jane Carrington ACTIVE	Secretary	01 Mar 2019				Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
ANDERSON, Karen ACTIVE	Director	31 Aug 2011		United Kingdom	November 1971	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
CRANE, David Paul ACTIVE	Director	31 Aug 2011		United Kingdom	October 1967	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
FORRESTER, Robert Thomas ACTIVE	Director	31 Aug 2011		United Kingdom	September 1969	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
ALLEN, Duncan Monte William RESIGNED	Secretary	01 May 1996	02 Nov 2001			19 Lockfields View, Liverpool, Merseyside, L3 6LW
ANDERSON, Karen RESIGNED	Secretary	31 Aug 2011	01 Mar 2019			Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
GRIFFIES, Paul Kennedy RESIGNED	Secretary	07 Nov 2001	31 Aug 2011			51 Pipers Lane, Heswall, Wirral, Cheshire, CH60 9HY
MASH, James Patrick RESIGNED	Secretary		30 Apr 1996			Garth Hey 9 Hadlow Lane, Willaston, South Wirral, Merseyside, L64 2UH
GOULD, Craig Anthony RESIGNED	Director	01 Jan 1993	01 Jan 1994		July 1963	35 Tennyson Road, Widnes, Cheshire, WA8 7DB
LEACH, John Joseph RESIGNED	Director		31 Aug 2011	United Kingdom	March 1942	7a Owen Road, Rainhill, Prescot, Merseyside, L35 0PJ
LEACH, Patricia Lille RESIGNED	Director		31 Aug 2011	United Kingdom	December 1944	7a Owen Road, Rainhill, Prescot, Merseyside, L35 0PJ
SHERWIN, Michael RESIGNED	Director	31 Aug 2011	01 Mar 2019	England	March 1959	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

LOOSE, Nicola Jane Carrington ACTIVE
Role: Secretary
Appointed on: 01 Mar 2019
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA

ANDERSON, Karen ACTIVE
Role: Director
Appointed on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA

CRANE, David Paul ACTIVE
Role: Director
Appointed on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA

FORRESTER, Robert Thomas ACTIVE
Role: Director
Appointed on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA

ALLEN, Duncan Monte William RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 02 Nov 2001
Address: 19 Lockfields View, Liverpool, Merseyside, L3 6LW

ANDERSON, Karen RESIGNED
Role: Secretary
Appointed on: 31 Aug 2011
Resigned on: 01 Mar 2019
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

GRIFFIES, Paul Kennedy RESIGNED
Role: Secretary
Appointed on: 07 Nov 2001
Resigned on: 31 Aug 2011
Address: 51 Pipers Lane, Heswall, Wirral, Cheshire, CH60 9HY

MASH, James Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1996
Address: Garth Hey 9 Hadlow Lane, Willaston, South Wirral, Merseyside, L64 2UH

GOULD, Craig Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 01 Jan 1994
Date of birth: July 1963
Address: 35 Tennyson Road, Widnes, Cheshire, WA8 7DB

LEACH, John Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 7a Owen Road, Rainhill, Prescot, Merseyside, L35 0PJ

LEACH, Patricia Lille RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 7a Owen Road, Rainhill, Prescot, Merseyside, L35 0PJ

SHERWIN, Michael RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: March 1959
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Apr 1983	Satisfied
05 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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