About

Registered Number: 04768677
Date of Incorporation: 18/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 34 Dene Road, Wylam, Northumberland, NE41 8HA

 

Founded in 2003, Spar Wylam Ltd are based in Northumberland, it's status is listed as "Active". The business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERGSTRAND, Douglas Arthur 18 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BERGSTRAND, Alexandra 23 March 2016 - 1
BERGSTRAND, Denise 18 May 2003 - 1
BERGSTRAND, Robert John 23 March 2016 - 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
CH03 - Change of particulars for secretary 18 May 2020
CH01 - Change of particulars for director 18 May 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 18 May 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 02 June 2017
AA - Annual Accounts 16 March 2017
AR01 - Annual Return 25 May 2016
SH08 - Notice of name or other designation of class of shares 11 April 2016
AA - Annual Accounts 06 April 2016
AP03 - Appointment of secretary 30 March 2016
AP03 - Appointment of secretary 30 March 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 11 June 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 June 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 10 June 2013
AD04 - Change of location of company records to the registered office 10 June 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 01 June 2011
CH01 - Change of particulars for director 01 June 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 08 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 July 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 02 May 2008
AA - Annual Accounts 23 July 2007
363a - Annual Return 03 July 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 23 November 2005
363a - Annual Return 21 July 2005
287 - Change in situation or address of Registered Office 19 July 2005
AA - Annual Accounts 15 March 2005
225 - Change of Accounting Reference Date 08 March 2005
288c - Notice of change of directors or secretaries or in their particulars 26 July 2004
288c - Notice of change of directors or secretaries or in their particulars 26 July 2004
363a - Annual Return 07 July 2004
288a - Notice of appointment of directors or secretaries 30 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
287 - Change in situation or address of Registered Office 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
NEWINC - New incorporation documents 18 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.