VW HERITAGE PARTS CENTRE LIMITED - SHOREHAM-BY-SEA


Company Profile Company Filings

Overview

VW HERITAGE PARTS CENTRE LIMITED is a Private Limited Company from SHOREHAM-BY-SEA and has the status: Active.
VW HERITAGE PARTS CENTRE LIMITED was incorporated 27 years ago on 18/12/1996 and has the registered number: 03294341. The accounts status is FULL and accounts are next due on 30/09/2024.

VW HERITAGE PARTS CENTRE LIMITED - SHOREHAM-BY-SEA

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

47 DOLPHIN ROAD
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 6PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK RICKARD Mar 1972 British Director 2005-02-21 CURRENT
PAUL HOWARD Nov 1974 British Director 2005-02-21 CURRENT
MR BARNABY ROSS DINES Feb 1975 British Director 2005-02-21 CURRENT
MR GUY ROBERT WILLIAM WATES Secretary 2022-03-24 CURRENT
DAVID WILLIAM WARD Sep 1958 British Director 1997-01-15 UNTIL 2017-09-28 RESIGNED
NICOLA SWADEN British Director 1997-01-15 UNTIL 2017-09-28 RESIGNED
NICOLA SWADEN British Secretary 1997-01-15 UNTIL 2017-09-28 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1996-12-18 UNTIL 1997-01-15 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1996-12-18 UNTIL 1997-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vw Heritage Holdings Limited 2016-07-11 Shoreham-By Sea   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David William Ward 2016-04-06 - 2016-07-11 9/1958 Shoreham-By-Sea   West Sussex Ownership of shares 25 to 50 percent
Ms Nicola Jane Swaden 2016-04-06 - 2016-07-11 6/1959 Shoreham-By-Sea   West Sussex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVOLUTION AUTOMOTIVE COMPONENTS LIMITED SHOREHAM-BY-SEA ENGLAND Active -... TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
ADVENTURELINK EAST SUSSEX Dissolved... TOTAL EXEMPTION FULL 85510 - Sports and recreation education
BIG BOYS TOYS LIMITED SHOREHAM-BY-SEA Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
MEYLE UK LIMITED SHOREHAM-BY-SEA Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
9 FIRST AVENUE RTM COMPANY LIMITED HOVE UNITED KINGDOM Active DORMANT 94990 - Activities of other membership organizations n.e.c.
VW HERITAGE HOLDINGS LIMITED SHOREHAM BY SEA Active GROUP 68209 - Other letting and operating of own or leased real estate
LUCKY GOOSE LIMITED BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HERITAGE PARTS CENTRE LIMITED SHOREHAM-BY SEA ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories

Free Reports Available

Report Date Filed Date of Report Assets
VW_HERITAGE_PARTS_CENTRE_ - Accounts 2023-09-23 31-12-2022 £465,130 Cash £4,490,310 equity
VW_HERITAGE_PARTS_CENTRE_ - Accounts 2022-09-10 31-12-2021 £233,482 Cash £4,079,532 equity
VW_HERITAGE_PARTS_CENTRE_ - Accounts 2021-09-25 31-12-2020 £1,208,771 Cash £3,836,775 equity
VW_HERITAGE_PARTS_CENTRE_ - Accounts 2020-09-05 31-12-2019 £430,604 Cash £3,729,265 equity
VW_HERITAGE_PARTS_CENTRE_ - Accounts 2019-09-14 31-12-2018 £962,580 Cash £3,204,184 equity
VW Heritage Parts Centre Limited - Limited company accounts 18.2 2018-09-22 30-04-2018 £489,634 Cash £2,886,412 equity
VW Heritage Parts Centre Limited - Limited company accounts 17.3 2017-11-18 30-04-2017 £1,195,776 Cash £5,230,786 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGGIDY LIMITED SHOREHAM BY SEA UNITED KINGDOM Active FULL 10850 - Manufacture of prepared meals and dishes
MEYLE UK LIMITED SHOREHAM-BY-SEA Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
CRYSTAL SUPPLEMENTS LIMITED SHOREHAM-BY-SEA ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BANGOR GLOBAL WHOLESALE LIMITED SHOREHAM-BY-SEA ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
BURRANEER WHOLESALE TRADING LTD SHOREHAM BY SEA UNITED KINGDOM Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
COMO TRADING AND SOURCING LTD SHOREHAM-BY-SEA ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CARINGBAH SOUTH IMPORT TRADING LTD SHOREHAM-BY-SEA ENGLAND Active NO ACCOUNTS FILED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ALFORDS SOURCING AND TRADING LTD SHOREHAM-BY-SEA ENGLAND Active NO ACCOUNTS FILED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
CARSS PARK GROUP LTD SHOREHAM-BY-SEA ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
DULWICH TRADING LIMITED SHOREHAM-BY-SEA ENGLAND Active NO ACCOUNTS FILED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.