SPAR WEST CROSS LTD
SWANSEA

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Company number 04371758
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address AVC HOUSE, 21 NORTHAMPTON LANE, SWANSEA, SA1 4EH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 101 . The most likely internet sites of SPAR WEST CROSS LTD are www.sparwestcross.co.uk, and www.spar-west-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Spar West Cross Ltd is a Private Limited Company. The company registration number is 04371758. Spar West Cross Ltd has been working since 12 February 2002. The present status of the company is Active. The registered address of Spar West Cross Ltd is Avc House 21 Northampton Lane Swansea Sa1 4eh. . PROTHEROE, Jonathan Adam is a Secretary of the company. PROTHEROE, Joanne Mari is a Director of the company. Nominee Secretary BICCOR LTD has been resigned. Secretary FORD, Joan Sylvia has been resigned. Secretary PROTHEROE, Joanne Mari has been resigned. Nominee Director MCDONALD, Duncan has been resigned. Director PROTHEROE, Jonathan Adam has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
PROTHEROE, Jonathan Adam
Appointed Date: 10 July 2007

Director
PROTHEROE, Joanne Mari
Appointed Date: 10 July 2007
63 years old

Resigned Directors

Nominee Secretary
BICCOR LTD
Resigned: 12 February 2002
Appointed Date: 12 February 2002

Secretary
FORD, Joan Sylvia
Resigned: 01 June 2004
Appointed Date: 12 February 2002

Secretary
PROTHEROE, Joanne Mari
Resigned: 10 July 2007
Appointed Date: 01 June 2004

Nominee Director
MCDONALD, Duncan
Resigned: 12 February 2002
Appointed Date: 12 February 2002
61 years old

Director
PROTHEROE, Jonathan Adam
Resigned: 10 July 2007
Appointed Date: 12 February 2002
42 years old

Persons With Significant Control

Mrs Joanne Mari Protheroe
Notified on: 12 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

SPAR WEST CROSS LTD Events

27 Feb 2017
Confirmation statement made on 12 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 101

12 Apr 2016
Statement of capital following an allotment of shares on 18 January 2016
  • GBP 101

22 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 39 more events
21 Feb 2002
New director appointed
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21 Feb 2002
New director appointed
19 Feb 2002
Director resigned
19 Feb 2002
Secretary resigned
12 Feb 2002
Incorporation

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