SPARESWORLD LIMITED
TONYPANDY

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF40 1RB

Company number 01708448
Status Active
Incorporation Date 22 March 1983
Company Type Private Limited Company
Address 11 BROOK STREET, WILLIAMSTOWN, TONYPANDY, RHONDDA CYNON TAFF, CF40 1RB
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 ninety-three events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2,000 . The most likely internet sites of SPARESWORLD LIMITED are www.sparesworld.co.uk, and www.sparesworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Cwmbach Rail Station is 6.5 miles; to Sarn Rail Station is 7.9 miles; to Pentre-Bach Rail Station is 8.7 miles; to Merthyr Tydfil Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparesworld Limited is a Private Limited Company. The company registration number is 01708448. Sparesworld Limited has been working since 22 March 1983. The present status of the company is Active. The registered address of Sparesworld Limited is 11 Brook Street Williamstown Tonypandy Rhondda Cynon Taff Cf40 1rb. . HUGHES, Laura is a Secretary of the company. HUGHES, Keith is a Director of the company. HUGHES, Laura is a Director of the company. WALTERS, Phillip is a Director of the company. Secretary MORGAN, Christine has been resigned. Director MORGAN, Christine has been resigned. Director MORGAN, Paul Julian has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
HUGHES, Laura
Appointed Date: 22 June 2004

Director
HUGHES, Keith
Appointed Date: 06 October 1992
67 years old

Director
HUGHES, Laura
Appointed Date: 22 June 2004
56 years old

Director
WALTERS, Phillip
Appointed Date: 10 December 2007
52 years old

Resigned Directors

Secretary
MORGAN, Christine
Resigned: 22 June 2004

Director
MORGAN, Christine
Resigned: 22 June 2004
75 years old

Director
MORGAN, Paul Julian
Resigned: 22 June 2004
76 years old

Persons With Significant Control

Keith Hughes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPARESWORLD LIMITED Events

29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 30 April 2016
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2,000

19 Aug 2015
Total exemption small company accounts made up to 30 April 2015
02 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2,000

...
... and 83 more events
10 Jan 1987
Accounts for a small company made up to 30 April 1986

10 Jan 1987
Return made up to 28/11/86; full list of members

10 Dec 1986
Particulars of mortgage/charge

08 May 1986
Accounts for a small company made up to 30 April 1985

08 May 1986
Return made up to 31/12/85; full list of members

SPARESWORLD LIMITED Charges

23 February 2010
Legal charge
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 brook street, williamstown, tonypandy t/no WA237409 and…
19 October 2000
Legal mortgage
Delivered: 2 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as 1-4 freeschool court, bridgend…
9 July 1991
Mortgage debenture
Delivered: 11 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 July 1991
Legal mortgage
Delivered: 11 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 high street treorchy mid glamorgan t/n wa 483089 the…
9 July 1991
Legal mortgage
Delivered: 11 July 1991
Status: Satisfied on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: 11, brook street williamstown rhondda mid glamorgan t/n wa…
5 December 1986
Legal mortgage
Delivered: 10 December 1986
Status: Satisfied on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 76/78 oxford street mountain ash…