This company is commonly known as W140 Spares Ltd. The company was founded 12 years ago and was given the registration number 07887730. The firm's registered office is in GILLINGHAM. You can find them at 139-141 Watling Street, , Gillingham, Kent. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
| Name | : | W140 SPARES LTD |
|---|---|---|
| Company Number | : | 07887730 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 139-141 Watling Street, Gillingham, Kent, ME7 2YY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ellison Court, Sissinghurst Road, Biddenden, Ashford, England, TN27 8DT | Director | 20 December 2011 | Active |
| Ellison Court, Sissinghurst Road, Biddenden, England, TN27 8DT | Director | 20 December 2023 | Active |
| Ellison Court, Sissinghurst Road, Biddenden, Ashford, England, TN27 8DT | Director | 20 December 2011 | Active |
| The Old Stable, Kingsden Farm, Egerton, Ashford, England, TN27 9DA | Director | 20 December 2023 | Active |
| Ellison Court, Sissinghurst Road, Biddenden, Ashford, United Kingdom, TN27 8EQ | Director | 21 December 2011 | Active |
| Ellison Court, Sissinghurst Road, Biddenden, Ashford, United Kingdom, TN27 8EQ | Director | 20 December 2011 | Active |
| Mr Jay Burgess | ||
| Notified on | : | 20 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ellison Court, Sissinghurst Road, Biddenden, United Kingdom, TN27 8DT |
| Nature of control | : |
|
| Mr Harry Wolfman | ||
| Notified on | : | 20 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Stable, Kingsden Farm, Ashford, England, TN27 9DA |
| Nature of control | : |
|
| Mrs Mary Francis Nerina Burgess | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ellison Court, Sissinghurst Road, Ashford, United Kingdom, TN27 8DT |
| Nature of control | : |
|
| Mr Carl Harry Burgess | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ellison Court, Sissinghurst Road, Ashford, United Kingdom, TN27 8DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-08 | Capital | Capital allotment shares. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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