VW HERITAGE PARTS CENTRE LIMITED
SHOREHAM-BY-SEA

Hellopages » West Sussex » Adur » BN43 6PB

Company number 03294341
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address 47 DOLPHIN ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6PB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 30 April 2016; Accounts for a medium company made up to 30 April 2015. The most likely internet sites of VW HERITAGE PARTS CENTRE LIMITED are www.vwheritagepartscentre.co.uk, and www.vw-heritage-parts-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Portslade Rail Station is 2.4 miles; to Preston Park Rail Station is 4.7 miles; to Moulsecoomb Rail Station is 6.3 miles; to Burgess Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vw Heritage Parts Centre Limited is a Private Limited Company. The company registration number is 03294341. Vw Heritage Parts Centre Limited has been working since 18 December 1996. The present status of the company is Active. The registered address of Vw Heritage Parts Centre Limited is 47 Dolphin Road Shoreham by Sea West Sussex Bn43 6pb. . SWADEN, Nicola Jane is a Secretary of the company. DINES, Barnaby Ross is a Director of the company. HOWARD, Paul is a Director of the company. RICKARD, Mark is a Director of the company. SWADEN, Nicola Jane is a Director of the company. WARD, David William is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
SWADEN, Nicola Jane
Appointed Date: 15 January 1997
Director
DINES, Barnaby Ross
Appointed Date: 21 February 2005
50 years old
Director
HOWARD, Paul
Appointed Date: 21 February 2005
51 years old
Director
RICKARD, Mark
Appointed Date: 21 February 2005
53 years old
Director
SWADEN, Nicola Jane
Appointed Date: 15 January 1997
66 years old
Director
WARD, David William
Appointed Date: 15 January 1997
67 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 January 1997
Appointed Date: 18 December 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 January 1997
Appointed Date: 18 December 1996

Persons With Significant Control

Mr David William Ward
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Jane Swaden
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VW HERITAGE PARTS CENTRE LIMITED Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
14 Dec 2016
Full accounts made up to 30 April 2016
15 Jan 2016
Accounts for a medium company made up to 30 April 2015
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
03 Sep 2015
Director's details changed for Mr Barnaby Ross Dines on 1 September 2015
...
... and 72 more events
21 Jan 1997
Secretary resigned
21 Jan 1997
New secretary appointed;new director appointed
21 Jan 1997
New director appointed
21 Jan 1997
Registered office changed on 21/01/97 from: 43 lawrence road hove east sussex BN3 5QE
18 Dec 1996
Incorporation

VW HERITAGE PARTS CENTRE LIMITED Charges

18 December 2013
Charge code 0329 4341 0002
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 dolphin road, shoreham-by-sea, west sussex t/no…
20 August 1999
Mortgage debenture
Delivered: 27 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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