VW HERITAGE PARTS CENTRE LIMITED

VW HERITAGE PARTS CENTRE LIMITED is an active private limited company, incorporated on 18 December 1996. The nature of the business includes Wholesale trade of motor vehicle parts and accessories and one other classification. The company's registered office is on Dolphin Road, Shoreham-by-sea. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. VW HERITAGE PARTS CENTRE LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	47 DOLPHIN ROAD
Post Town	SHOREHAM-BY-SEA
County	WEST SUSSEX
Postcode	BN43 6PB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	31/12/2016
Last Made Up Date	03/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45310 - Wholesale trade of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:

VW HERITAGE PARTS CENTRE LIMITED

Directors

(The company's officers)

MR BARNABY ROSS DINES

(~49 year old British national)

47 DOLPHIN ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6PB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM ( ENGLAND ) (GB-ENG)

Appointed on 21/02/2005

MR PAUL HOWARD

(~49 year old British national)

47 DOLPHIN ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6PB, ENGLAND

Current Director
Gives occupation as PURCHASING DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2005

MARK RICKARD

(~52 year old British national)

47 DOLPHIN ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6PB, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/02/2005

MR GUY ROBERT WILLIAM WATES

47 DOLPHIN ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6PB

Current Secretary

Appointed on 24/03/2022

Connections

(Shared officers)

HERITAGE PARTS CENTRE LIMITED

MR PAUL HOWARD

VW HERITAGE HOLDINGS LIMITED

MR PAUL HOWARD
MARK RICKARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)