WREA HURST PARTS DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 03/06/253 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Voluntary strike-off action has been suspended |
| 15/04/2515 April 2025 | Voluntary strike-off action has been suspended |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 17/02/2517 February 2025 | Application to strike the company off the register |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 14/11/2314 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 02/11/232 November 2023 | Termination of appointment of Paul John Roberts as a secretary on 2023-11-02 |
| 02/11/232 November 2023 | Termination of appointment of Paul John Roberts as a director on 2023-11-02 |
| 02/11/232 November 2023 | Appointment of Mr Richard Charles Thomas as a secretary on 2023-11-02 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 24/10/2224 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-25 with updates |
| 14/12/2114 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | |
| 14/10/2114 October 2021 | Termination of appointment of Richard Lewis as a director on 2021-10-13 |
| 08/04/198 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079241000002 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 28/12/1828 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 28/12/1828 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 09/10/189 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | ADOPT ARTICLES 24/11/2017 |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/11/1730 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079241000002 |
| 29/11/1729 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079241000001 |
| 24/08/1724 August 2017 | CESSATION OF TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED AS A PSC |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL COMPONENTS UK LIMITED |
| 16/08/1716 August 2017 | ADOPT ARTICLES 28/07/2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM C/O UNIVERSAL COMPONENTS LTD ASHROYD BUSINESS PARK ASHROYDS WAY HOYLAND BARNSLEY SOUTH YORKSHIRE S74 9SB ENGLAND |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM ASHROYD BUSINESS PARK ASHROYDS WAY HOYLAND BARNSLEY SOUTH YORKSHIRE S74 9SB ENGLAND |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM LOGISTICS HOUSE BUCKSHAW AVENUE CHORLEY LANCASHIRE PR6 7AJ |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR RICHARD LEWIS |
| 10/02/1610 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/11/1528 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079241000001 |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM LOGISTICS HOUSE BUCKSHAW AVENUE CHORLEY LANCASHIRE ENGLAND |
| 17/02/1517 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM SUITE 10 ALCORA BUILDING MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8DG |
| 29/08/1429 August 2014 | SECRETARY APPOINTED MR PAUL JOHN ROBERTS |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR PAUL JOHN ROBERTS |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR DAVID RICHARD KERNAHAN |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GATELEY |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY ANGELA MCGEAGH |
| 11/03/1411 March 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GATELEY / 11/12/2013 |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM UNIT 10 SPRINGFIELD INDUSTRIAL ESTATE MANCHESTER STREET OLDBURY B69 4HH |
| 21/02/1321 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM LAMBING CLOUGH FARM LAMBING CLOUGH LANE CLITHEROE LANCASHIRE BB7 9QN UNITED KINGDOM |
| 13/02/1213 February 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 25/01/1225 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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