Company number 04781031
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address 9 RIVERSIDE, WATERS MEETING ROAD, BOLTON, BL1 8TU
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-08-02
GBP 150
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of VW & AUDI USED SPARES LTD are www.vwaudiusedspares.co.uk, and www.vw-audi-used-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Vw Audi Used Spares Ltd is a Private Limited Company.
The company registration number is 04781031. Vw Audi Used Spares Ltd has been working since 29 May 2003.
The present status of the company is Active. The registered address of Vw Audi Used Spares Ltd is 9 Riverside Waters Meeting Road Bolton Bl1 8tu. . ADDYMAN, David is a Secretary of the company. ADDYMAN, David is a Director of the company. ADDYMAN JNR, David is a Director of the company. Secretary HOWARD, Carol has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GRESTY, Peter has been resigned. Director HOWARD, Carol has been resigned. Director HOWARD, Joseph William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Secretary
HOWARD, Carol
Resigned: 01 July 2003
Appointed Date: 26 June 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 June 2003
Appointed Date: 29 May 2003
Director
GRESTY, Peter
Resigned: 26 June 2008
Appointed Date: 01 July 2003
82 years old
Director
HOWARD, Carol
Resigned: 01 July 2003
Appointed Date: 26 June 2003
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 June 2003
Appointed Date: 29 May 2003
VW & AUDI USED SPARES LTD Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Aug 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-08-02
01 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
20 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
01 Jul 2003
Company name changed pentmorn LTD\certificate issued on 01/07/03
25 Jun 2003
Registered office changed on 25/06/03 from: 39A leicester road salford manchester M7 4AS
25 Jun 2003
Secretary resigned
25 Jun 2003
Director resigned
29 May 2003
Incorporation