WEBSPARES LIMITED

WEBSPARES LIMITED is an active private limited company, incorporated on 30 April 2014. The nature of the business is Dormant Company. The company's registered office is on York Place, Knaresborough. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. WEBSPARES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 YORK PLACE
Post Town	KNARESBOROUGH
County	NORTH YORKSHIRE
Postcode	HG5 0AA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/04/2024
Last Made Up Date	13/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

WEBSPARES LIMITED

Directors

(The company's officers)

MR IAN CHARLES BIRCHALL

(~59 year old British national)

2 YORK PLACE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2014

MR STEPHEN CHARLES PRESTON

(~63 year old British national)

2 YORK PLACE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2014

Shareholders

(Persons of Significant Control)

Mr Ian Charles Birchall

(~59 year old British national)

2, York Place, Knaresborough, North Yorkshire, HG5 0AA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Stephen Charles Preston

(~63 year old British national)

2, York Place, Knaresborough, North Yorkshire, HG5 0AA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CASTLE MODELS LIMITED

MR IAN CHARLES BIRCHALL
MR STEPHEN CHARLES PRESTON

INTERACTIVE TECHNICAL SOLUTIONS LIMITED

MR IAN CHARLES BIRCHALL
MR STEPHEN CHARLES PRESTON

ITS CORPORATE TRUSTEE LLP

MR IAN CHARLES BIRCHALL
MR STEPHEN CHARLES PRESTON

JUSTSPARES LIMITED

MR STEPHEN CHARLES PRESTON

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)