W140 SPARES LTD
139-141 WATLING STREET, GILLINGHAM ME7 2YY- Active
- Private Limited Company
- Company No. 07887730
- Last Updated: 01 Mar 2024
Company Profile
W140 SPARES LTD was incorporated on Tuesday, December 20, 2011 as a Private Limited Company with registered address in GILLINGHAM. W140 SPARES LTD has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 12 years 10 months and 26 days.
| Name | W140 SPARES LTD |
|---|---|
| Company number | 07887730 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
139-141 WATLING STREET GILLINGHAM ME7 2YY |
|---|---|
| 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 Harry Wolfman Nationality: British |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jay Burgess Nationality: British |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carl Harry Burgess Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mary Francis Nerina Burgess Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
No mortgages have been registered against W140 SPARES LTD.
Previous Names
| Name | Change Date |
|---|---|
| W140 SPARES LTD | 20 Dec 2011 |