W140 SPARES LTD
GILLINGHAM

Hellopages » Kent » Medway » ME7 2YY

Company number 07887730
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address 139-141 WATLING STREET, GILLINGHAM, KENT, ME7 2YY
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of W140 SPARES LTD are www.w140spares.co.uk, and www.w140-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. W140 Spares Ltd is a Private Limited Company. The company registration number is 07887730. W140 Spares Ltd has been working since 20 December 2011. The present status of the company is Active. The registered address of W140 Spares Ltd is 139 141 Watling Street Gillingham Kent Me7 2yy. . BURGESS, Carl Harry is a Director of the company. BURGESS, Mary Frances Nerina is a Director of the company. Director BURGESS, Carl Harry has been resigned. Director BURGESS, Carl Harry has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
BURGESS, Carl Harry
Appointed Date: 20 December 2011
73 years old
Director
BURGESS, Mary Frances Nerina
Appointed Date: 20 December 2011
68 years old

Resigned Directors

Director
BURGESS, Carl Harry
Resigned: 21 December 2011
Appointed Date: 21 December 2011
73 years old
Director
BURGESS, Carl Harry
Resigned: 20 December 2011
Appointed Date: 20 December 2011
73 years old

Persons With Significant Control

Mr Carl Harry Burgess
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Francis Nerina Burgess
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W140 SPARES LTD Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 4 more events
09 Jan 2012
Appointment of Mr Carl Harry Burgess as a director
09 Jan 2012
Termination of appointment of Carl Burgess as a director
03 Jan 2012
Appointment of Mr Carl Harry Burgess as a director
03 Jan 2012
Termination of appointment of Carl Burgess as a director
20 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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