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WOOD AUTO FACTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wood Auto Factors Limited. The company was founded 58 years ago and was given the registration number 00851510. The firm's registered office is in HUDDERSFIELD. You can find them at Cromwell Works, Colne Road, Huddersfield, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:WOOD AUTO FACTORS LIMITED
Company Number:00851510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1965
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Cromwell Works, Colne Road, Huddersfield, HD1 3ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cromwell Works, Colne Road, Huddersfield, HD1 3ES

Secretary01 April 2002Active
Cromwell Works, Wood Auto Factors Ltd, Colne Road, Huddersfield, England, HD1 3ES

Director04 October 2012Active
Cromwell Works, Colne Road, Huddersfield, HD1 3ES

Director08 August 2012Active
74 Hallbower Lane, Newsome, Huddersfield, HD4 6RW

Director01 April 2002Active
Garth House Farm, Kirk Lane, Sykehouse, Goole, DN14 9AN

Secretary-Active
Garth House Farm, Kirk Lane, Sykehouse, Goole, DN14 9AN

Director03 February 1992Active
17 Edgerton Grove Road, Edgerton, Huddersfield, HD1 5QU

Director-Active
4 Vickerman Crescent, Taylor Hill, Huddersfield, HD4 7RQ

Director-Active

People with Significant Control

Wood Auto (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cromwell Works, Colne Road, Huddersfield, United Kingdom, HD1 3ES
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-03Dissolution

Dissolution application strike off company.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-03-23Mortgage

Mortgage satisfy charge full.

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2020-03-23Mortgage

Mortgage satisfy charge full.

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2020-03-23Mortgage

Mortgage satisfy charge full.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type small.

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2019-05-09Mortgage

Mortgage satisfy charge full.

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2019-05-07Mortgage

Mortgage satisfy charge full.

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2019-03-22Capital

Legacy.

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2019-03-22Capital

Capital statement capital company with date currency figure.

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2019-03-22Insolvency

Legacy.

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2019-03-22Resolution

Resolution.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type small.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-09-14Accounts

Accounts with accounts type small.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type small.

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2015-12-19Accounts

Accounts with accounts type small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Mortgage

Mortgage charge whole release with charge number.

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2015-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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