AMUSEMENT PARK SPARES LIMITED
13 TRIDENT PARK POSEIDON WAY, TACHBROOK PARK, WARWICK CV34 6SW- Active
- Private Limited Company
- Company No. 02914286
- Last Updated: 01 Mar 2024
Company Profile
AMUSEMENT PARK SPARES LIMITED was incorporated on Wednesday, March 30, 1994 as a Private Limited Company with registered address in WARWICK. AMUSEMENT PARK SPARES LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 30 years 6 months and 22 days.
| Name | AMUSEMENT PARK SPARES LIMITED |
|---|---|
| Company number | 02914286 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 TRIDENT PARK POSEIDON WAY TACHBROOK PARK WARWICK CV34 6SW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Robert Wilkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sarah-Jane Wilkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (251 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMUSEMENT PARK SPARES LIMITED | 30 Mar 1994 |