VW HERITAGE PARTS CENTRE LIMITED
47 DOLPHIN ROAD, SHOREHAM-BY-SEA BN43 6PB- Active
- Private Limited Company
- Company No. 03294341
- Last Updated: 01 Mar 2024
Company Profile
VW HERITAGE PARTS CENTRE LIMITED was incorporated on Wednesday, December 18, 1996 as a Private Limited Company with registered address in SHOREHAM-BY-SEA. VW HERITAGE PARTS CENTRE LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 27 years 9 months and 1 day.
| Name | VW HERITAGE PARTS CENTRE LIMITED |
|---|---|
| Company number | 03294341 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 DOLPHIN ROAD SHOREHAM-BY-SEA BN43 6PB |
|---|---|
| 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 |
|---|---|
| Vw Heritage Holdings Limited BN43 6PB |
Dates: Monday, July 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Nicola Jane Swaden Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 11, 2016
ownership of shares 25 to 50 percent
|
| Mr David William Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 11, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VW HERITAGE PARTS CENTRE LIMITED | 18 Dec 1996 |