This company is commonly known as Wood Auto Supplies Limited. The company was founded 58 years ago and was given the registration number 00851509. The firm's registered office is in HUDDERSFIELD. You can find them at Cromwell Works, Colne Road, Huddersfield, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | WOOD AUTO SUPPLIES LIMITED |
|---|---|---|
| Company Number | : | 00851509 |
| 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 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cromwell Works, Colne Road, Huddersfield, HD1 3ES |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cromwell Works, Colne Road, Huddersfield, United Kingdom, HD1 3ES | Secretary | 14 November 2023 | Active |
| Cromwell Works, Colne Road, Huddersfield, United Kingdom, HD1 3ES | Director | 14 November 2023 | Active |
| Cromwell Works, Colne Road, Huddersfield, HD1 3ES | Director | 08 May 2006 | Active |
| Cromwell Works, Colne Road, Huddersfield, HD1 3ES | Director | 28 January 2022 | Active |
| Garth House Farm, Kirk Lane, Sykehouse, Goole, DN14 9AN | Secretary | - | Active |
| Cromwell Works, Colne Road, Huddersfield, HD1 3ES | Secretary | 01 April 2002 | Active |
| 9 The Ghyll, Huddersfield, HD2 2FE | Director | - | Active |
| 10 Revel Garth, Denby Dale, Huddersfield, HD8 8TG | Director | 01 April 1994 | Active |
| 11 Park Avenue, Shelley, Huddersfield, HD8 8JG | Director | - | Active |
| 49, Wildspur Mills, Holmfirth, Huddersfield, England, HD9 7BA | Director | - | Active |
| Garth House Farm, Kirk Lane, Sykehouse, Goole, DN14 9AN | Director | 28 January 1992 | Active |
| Cromwell Works, Colne Road, Huddersfield, HD1 3ES | Director | 01 April 2002 | Active |
| Wood Auto Supplies (Topco) Ltd | ||
| Notified on | : | 27 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cromwell Works, Colne Road, Huddersfield, England, HD1 3ES |
| Nature of control | : |
|
| Rga (Holdco) Limited | ||
| Notified on | : | 26 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cromwell Works, Colne Road, Huddersfield, England, HD1 3ES |
| Nature of control | : |
|
| Rga Newco (2012) Limited | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cromwell Works, Colne Road, Huddersfield, United Kingdom, HD1 3ES |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-14 | Officers | Appoint person director company with name date. | Download |
| 2023-11-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Address | Change sail address company with new address. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-01 | Accounts | Change account reference date company current shortened. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2022-03-16 | Officers | Appoint person director company with name date. | Download |
| 2022-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
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