General information

Name:

Sparesworld Ltd

Office Address:

The Maltings East Tyndall Street CF24 5EZ Cardiff

Number: 01708448

Incorporation date: 1983-03-22

Dissolution date: 2019-10-17

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Contact information

Emails:

  • info@sparesworld.co.uk

Website

www.sparesworld.co.uk

Description

Data updated on:

This business referred to as Sparesworld was established on 1983/03/22 as a private limited company. This business registered office was registered in Cardiff on The Maltings, East Tyndall Street. This place postal code is CF24 5EZ. The official registration number for Sparesworld Limited was 01708448. Sparesworld Limited had been in business for 36 years until 2019/10/17.

The officers were: Phillip W. designated to this position in 2007 in December, Laura H. designated to this position in 2004 in June and Keith H. designated to this position 32 years ago.

Keith H. was the individual who controlled this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

Company staff

Phillip W.

Role: Director

Appointed: 10 December 2007

Latest update: 18 July 2023

Laura H.

Role: Director

Appointed: 22 June 2004

Latest update: 18 July 2023

Laura H.

Role: Secretary

Appointed: 22 June 2004

Latest update: 18 July 2023

Keith H.

Role: Director

Appointed: 06 October 1992

Latest update: 18 July 2023

People with significant control

Keith H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2019
Account last made up date 30 April 2017
Confirmation statement next due date 03 October 2018
Confirmation statement last made up date 19 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Total exemption full accounts data made up to 30th April 2017 (AA)
filed on: 17th, October 2017
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45320 : Retail trade of motor vehicle parts and accessories
36
Company Age

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Sparesworld has over 65 tweets, 104 followers and follows 140 accounts.

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