AMUSEMENT PARK SPARES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6SW
Company number 02914286
Status Active
Incorporation Date 30 March 1994
Company Type Private Limited Company
Address 13 TRIDENT PARK POSEIDON WAY, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6SW
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of AMUSEMENT PARK SPARES LIMITED are www.amusementparkspares.co.uk, and www.amusement-park-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Tile Hill Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles; to Berkswell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amusement Park Spares Limited is a Private Limited Company. The company registration number is 02914286. Amusement Park Spares Limited has been working since 30 March 1994. The present status of the company is Active. The registered address of Amusement Park Spares Limited is 13 Trident Park Poseidon Way Tachbrook Park Warwick Warwickshire Cv34 6sw. . WILKINS, Sarah Jane is a Secretary of the company. WILKINS, Sarah Jane is a Director of the company. WILKINS, Stephen Robert is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
WILKINS, Sarah Jane
Appointed Date: 30 March 1994

Director
WILKINS, Sarah Jane
Appointed Date: 30 March 1994
61 years old

Director
WILKINS, Stephen Robert
Appointed Date: 30 March 1994
64 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 30 March 1994
Appointed Date: 30 March 1994

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 30 March 1994
Appointed Date: 30 March 1994

Persons With Significant Control

Mr Stephen Robert Wilkins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah-Jane Wilkins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMUSEMENT PARK SPARES LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 September 2016
11 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2

15 Dec 2015
Total exemption small company accounts made up to 30 September 2015
12 Aug 2015
Registered office address changed from Unit 13 Trident Park Poseidon Way Tachbrook Park Warwick Warwickshire CV34 6SW to 13 Trident Park Poseidon Way Tachbrook Park Warwick Warwickshire CV34 6SW on 12 August 2015
...
... and 55 more events
29 Apr 1994
New director appointed

29 Apr 1994
Accounting reference date notified as 30/09

19 Apr 1994
Secretary resigned

19 Apr 1994
Director resigned

30 Mar 1994
Incorporation

AMUSEMENT PARK SPARES LIMITED Charges

27 January 1995
Mortgage debenture
Delivered: 3 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…