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W140 Spares Ltd (Companies House Registration Number 07887730) is a private limited company legally formed on 2011-12-20. The business is registered at 139-141 Watling Street, Gillingham ME7 2YY. W140 Spares Ltd is operating under Standard Industrial Classification code: 45320 - "retail trade of motor vehicle parts and accessories".

Company details

Name W140 Spares Ltd
Number 07887730
Date of Incorporation: December 20, 2011
End of financial year: 31 December
Address: 139-141 Watling Street, Gillingham, ME7 2YY
SIC code: 45320 - Retail trade of motor vehicle parts and accessories

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Jay B. (in the company from 20 December 2023), Harry W. (appointment date: 20 December 2023), Mary B. (appointed on 20 December 2011). The official register lists 4 persons of significant control, namely: Harry W. has 1/2 or less of shares, 1/2 or less of voting rights, Jay B. has 1/2 or less of shares, 1/2 or less of voting rights, Carl B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 7,239 9,085 15,361 22,153 21,627 25,605 21,302 30,849 54,739 45,680 38,758
Number Shares Allotted 2 2 2 2 - - - - - - -
Shareholder Funds 1,246 5,746 94 660 - - - - - - -
Tangible Fixed Assets 4,292 5,377 4,312 7,011 - - - - - - -
Total Assets Less Current Liabilities 1,246 5,746 94 660 4,198 21,536 18,805 16,756 37,778 21,462 29,480

People with significant control

Harry W.
20 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Jay B.
20 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Carl B.
6 April 2016 - 20 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Mary B.
6 April 2016 - 20 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(PSC04) Change to a person with significant control Wed, 20th Dec 2023
filed on: 4th, January 2024 | persons with significant control 		Free Download (2 pages)

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