CLICK SPARES LTD
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS22 9JL

Company number 06219602
Status Active
Incorporation Date 19 April 2007
Company Type Private Limited Company
Address SEAHUNT HOUSE, MANOR FARM, KEWSTOKE, WESTON-SUPER-MARE, BS22 9JL
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Statement of capital following an allotment of shares on 21 March 2017 GBP 1,150 ; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new shares 21/03/2017 . The most likely internet sites of CLICK SPARES LTD are www.clickspares.co.uk, and www.click-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Weston Milton Rail Station is 1.6 miles; to Weston-super-Mare Rail Station is 2.5 miles; to Yatton Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Click Spares Ltd is a Private Limited Company. The company registration number is 06219602. Click Spares Ltd has been working since 19 April 2007. The present status of the company is Active. The registered address of Click Spares Ltd is Seahunt House Manor Farm Kewstoke Weston Super Mare Bs22 9jl. . HUNT, Moira Anne is a Secretary of the company. HARTLEY, Bruce is a Director of the company. KERSHAW, Philip is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUNT, Colin Charles has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
HUNT, Moira Anne
Appointed Date: 19 April 2007
Director
HARTLEY, Bruce
Appointed Date: 19 April 2007
50 years old
Director
KERSHAW, Philip
Appointed Date: 13 October 2015
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 April 2007
Appointed Date: 19 April 2007
Director
HUNT, Colin Charles
Resigned: 06 April 2017
Appointed Date: 04 December 2007
83 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 April 2007
Appointed Date: 19 April 2007

Persons With Significant Control

Mr Bruce Hartley
Notified on: 21 March 2017
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLICK SPARES LTD Events

02 May 2017
Confirmation statement made on 19 April 2017 with updates
29 Apr 2017
Statement of capital following an allotment of shares on 21 March 2017
  • GBP 1,150
26 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new shares 21/03/2017
13 Apr 2017
Termination of appointment of Colin Charles Hunt as a director on 6 April 2017
12 Aug 2016
Accounts for a small company made up to 31 March 2016
...
... and 30 more events
25 May 2007
New secretary appointed
25 May 2007
New director appointed
10 May 2007
Secretary resigned
23 Apr 2007
Director resigned
19 Apr 2007
Incorporation

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