WOOD AUTO SUPPLIES LIMITED
CROMWELL WORKS, COLNE ROAD, HUDDERSFIELD HD1 3ES- Active
- Private Limited Company
- Company No. 00851509
- Last Updated: 01 Mar 2024
Company Profile
WOOD AUTO SUPPLIES LIMITED was incorporated on Friday, June 11, 1965 as a Private Limited Company with registered address in HUDDERSFIELD. WOOD AUTO SUPPLIES LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 59 years 4 months and 27 days.
| Name | WOOD AUTO SUPPLIES LIMITED |
|---|---|
| Company number | 00851509 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROMWELL WORKS COLNE ROAD HUDDERSFIELD HD1 3ES |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wood Auto Supplies (Topco) Ltd Colne Road, HD1 3ES |
Dates: Thursday, January 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rga (Holdco) Limited Colne Road, HD1 3ES |
Dates: Wednesday, January 26, 2022 - Thursday, January 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rga Newco (2012) Limited Colne Road, HD1 3ES |
Dates: Tuesday, March 31, 2020 - Wednesday, January 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wood Auto (Holdings) Limited Colne Road, HD1 3ES |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| WOOD AUTO SUPPLIES LIMITED | 11 Jun 1965 |