HEYWOOD ACCESSORIES & SPARES LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Rochdale » OL10 1EF
Company number 04321205
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address TAYLOR STREET, HEYWOOD, LANCASHIRE, OL10 1EF
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of HEYWOOD ACCESSORIES & SPARES LIMITED are www.heywoodaccessoriesspares.co.uk, and www.heywood-accessories-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Eccles Rail Station is 8.8 miles; to Belle Vue Rail Station is 9.1 miles; to Guide Bridge Rail Station is 9.3 miles; to Chassen Road Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heywood Accessories Spares Limited is a Private Limited Company. The company registration number is 04321205. Heywood Accessories Spares Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Heywood Accessories Spares Limited is Taylor Street Heywood Lancashire Ol10 1ef. . GIBBONS, Suzanne Kay is a Secretary of the company. GIBBONS, Suzanne Kay is a Director of the company. UNSWORTH, Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GIBBONS, Suzanne Kay has been resigned. Secretary MCPHERSON, Marlene has been resigned. Director BOWER, George has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HAMER, Rodney has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
GIBBONS, Suzanne Kay
Appointed Date: 01 November 2002

Director
GIBBONS, Suzanne Kay
Appointed Date: 01 April 2002
61 years old

Director
UNSWORTH, Paul
Appointed Date: 01 April 2002
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001

Secretary
GIBBONS, Suzanne Kay
Resigned: 20 May 2002
Appointed Date: 01 April 2002

Secretary
MCPHERSON, Marlene
Resigned: 01 April 2002
Appointed Date: 12 November 2001

Director
BOWER, George
Resigned: 04 December 2002
Appointed Date: 01 April 2002
84 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001

Director
HAMER, Rodney
Resigned: 01 April 2002
Appointed Date: 12 November 2001
78 years old

Persons With Significant Control

Mrs Suzanne Kay Gibbons
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEYWOOD ACCESSORIES & SPARES LIMITED Events

06 Feb 2017
Confirmation statement made on 12 November 2016 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

...
... and 43 more events
21 Nov 2001
Director resigned
21 Nov 2001
New director appointed
21 Nov 2001
New secretary appointed
21 Nov 2001
Registered office changed on 21/11/01 from: the britannia suite, st jamess buildings 79 oxford, street manchester, M1 6FR
12 Nov 2001
Incorporation