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 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
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 |
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 |