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VW HERITAGE PARTS CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vw Heritage Parts Centre Limited. The company was founded 27 years ago and was given the registration number 03294341. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at 47 Dolphin Road, , Shoreham-by-sea, West Sussex. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:VW HERITAGE PARTS CENTRE LIMITED
Company Number:03294341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:47 Dolphin Road, Shoreham-by-sea, West Sussex, BN43 6PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Dolphin Road, Shoreham-By-Sea, BN43 6PB

Secretary24 March 2022Active
47, Dolphin Road, Shoreham-By-Sea, England, BN43 6PB

Director21 February 2005Active
47, Dolphin Road, Shoreham-By-Sea, England, BN43 6PB

Director21 February 2005Active
47, Dolphin Road, Shoreham-By-Sea, England, BN43 6PB

Director21 February 2005Active
47, Dolphin Road, Shoreham-By-Sea, England, BN43 6PB

Secretary15 January 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary18 December 1996Active
47, Dolphin Road, Shoreham-By-Sea, England, BN43 6PB

Director15 January 1997Active
47, Dolphin Road, Shoreham-By-Sea, England, BN43 6PB

Director15 January 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director18 December 1996Active

People with Significant Control

Vw Heritage Holdings Limited
Notified on:11 July 2016
Status:Active
Country of residence:England
Address:47 Dolphin Road, Shoreham-By Sea, England, BN43 6PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Nicola Jane Swaden
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:47, Dolphin Road, Shoreham-By-Sea, BN43 6PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David William Ward
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:47, Dolphin Road, Shoreham-By-Sea, BN43 6PB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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