Thyssenkrupp Woodhead Limited. Head office in Birmingham. Check Director.

Thyssenkrupp Woodhead Limited, Birmingham

About
Name: Thyssenkrupp Woodhead Limited
Number: 02479379
Incorporation date: 1990-03-12
End of financial year: 30 September


Address:	Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH
SIC code:	29320 - Manufacture of other parts and accessories for motor vehicles

Company staff

People with significant control

Thyssenkrupp Automotive (Uk) Ltd

6 April 2016

Address	Third Floor, Friars Gate 1 Stratford Road, Shirley, Solihull, B90 4BN, England
Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	1900374
Nature of control:	75,01-100% shares

Thyssenkrupp Woodhead Limited was formally closed on 2019-07-09. Thyssenkrupp Woodhead was a private limited company that was situated at Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, West Midlands. The company (formally formed on 1990-03-12) was run by 1 director and 1 secretary.
Director Malcolm W. who was appointed on 01 November 2014.
Moving on to the secretaries, we can name: Malcolm W. appointed on 10 June 2016.

The company was officially classified as "manufacture of other parts and accessories for motor vehicles" (29320). According to the Companies House records, there was a name alteration on 2012-10-29 and their previous name was Thyssenkrupp Bilstein Woodhead. There is another name change mentioned: previous name was Thyssenkrupp Woodhead performed on 2006-02-24. The most recent confirmation statement was filed on 2018-03-12 and last time the annual accounts were filed was on 30 September 2016. 2016-03-12 is the date of the most recent annual return.

Company filing

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AA	Full accounts data made up to September 30, 2016 filed on: 11th, January 2018 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts data made up to September 30, 2016 filed on: 11th, January 2018 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2016 filed on: 12th, March 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 10th, March 2016 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 1st, July 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2015 filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 2, 2015: 7610000.00 GBP capital
AA	Full accounts data made up to September 30, 2013 filed on: 27th, June 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2014 filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 26, 2014: 7610000.00 GBP capital
AA	Full accounts data made up to September 30, 2012 filed on: 3rd, July 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2013 filed on: 14th, March 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 10th, July 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2012 filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 1st, July 2011 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2011 filed on: 5th, April 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2010 filed on: 23rd, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 5th, February 2010 \| accounts	Free Download (24 pages)
363a	Period up to March 30, 2009 - Annual return with full member list filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 13th, January 2009 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 28th, July 2008 \| accounts	Free Download (23 pages)
363a	Period up to March 20, 2008 - Annual return with full member list filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 3rd, April 2007 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 3rd, April 2007 \| accounts	Free Download (23 pages)
363a	Period up to March 16, 2007 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to March 16, 2007 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to March 14, 2006 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to March 14, 2006 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 14th, February 2006 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 14th, February 2006 \| accounts	Free Download (20 pages)
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005 \| annual return	Free Download (7 pages)
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 4th, January 2005 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 4th, January 2005 \| accounts	Free Download (20 pages)
363s	Period up to March 26, 2004 - Annual return with full member list filed on: 26th, March 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 26th, March 2004 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 26th, March 2004 \| accounts	Free Download (20 pages)
363s	Period up to March 26, 2004 - Annual return with full member list filed on: 26th, March 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 4th, May 2003 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 4th, May 2003 \| accounts	Free Download (20 pages)
363s	Period up to March 20, 2003 - Annual return with full member list filed on: 20th, March 2003 \| annual return	Free Download (8 pages)
363s	Period up to March 20, 2003 - Annual return with full member list filed on: 20th, March 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 24th, May 2002 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 24th, May 2002 \| accounts	Free Download (17 pages)
363s	Period up to April 4, 2002 - Annual return with full member list filed on: 4th, April 2002 \| annual return	Free Download (7 pages)
363s	Period up to April 4, 2002 - Annual return with full member list filed on: 4th, April 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 20th, March 2001 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 20th, March 2001 \| accounts	Free Download (17 pages)
363s	Period up to March 20, 2001 - Annual return with full member list filed on: 20th, March 2001 \| annual return	Free Download (7 pages)
363s	Period up to March 20, 2001 - Annual return with full member list filed on: 20th, March 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 13th, April 2000 \| accounts	Free Download (17 pages)
363s	Period up to April 13, 2000 - Annual return with full member list filed on: 13th, April 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 13, 2000 (Director's particulars changed) annual return
363s	Period up to April 13, 2000 - Annual return with full member list filed on: 13th, April 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 13, 2000 (Director's particulars changed) annual return
AA	Full accounts data made up to September 30, 1999 filed on: 13th, April 2000 \| accounts	Free Download (17 pages)
363s	Period up to March 26, 1999 - Annual return with full member list filed on: 26th, March 1999 \| annual return	Free Download (6 pages)
363s	Period up to March 26, 1999 - Annual return with full member list filed on: 26th, March 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 26th, March 1999 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 26th, March 1999 \| accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/12/98 to 30/09/98 filed on: 23rd, June 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/09/98 filed on: 23rd, June 1998 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1997 filed on: 1st, May 1998 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 1st, May 1998 \| accounts	Free Download (17 pages)
363s	Period up to March 25, 1998 - Annual return with full member list filed on: 25th, March 1998 \| annual return	Free Download (6 pages)
363s	Period up to March 25, 1998 - Annual return with full member list filed on: 25th, March 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 25, 1998 (Director's particulars changed) annual return
363s	Period up to May 4, 1997 - Annual return with full member list filed on: 4th, May 1997 \| annual return	Free Download (5 pages)
363(288)	Annual return drawn up to May 4, 1997 (Director's particulars changed) annual return
363s	Period up to May 4, 1997 - Annual return with full member list filed on: 4th, May 1997 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 4th, May 1997 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 4th, May 1997 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 4th, July 1996 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 4th, July 1996 \| accounts	Free Download (20 pages)
363s	Period up to April 11, 1996 - Annual return with full member list filed on: 11th, April 1996 \| annual return	Free Download (7 pages)
363s	Period up to April 11, 1996 - Annual return with full member list filed on: 11th, April 1996 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 12th, June 1995 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 12th, June 1995 \| accounts	Free Download (20 pages)
363s	Period up to April 24, 1995 - Annual return with full member list filed on: 24th, April 1995 \| annual return	Free Download (8 pages)
363s	Period up to April 24, 1995 - Annual return with full member list filed on: 24th, April 1995 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 26th, October 1994 \| accounts
AA	Full accounts data made up to December 31, 1993 filed on: 26th, October 1994 \| accounts	Free Download
363s	Period up to April 29, 1994 - Annual return with full member list filed on: 29th, April 1994 \| annual return	Free Download (8 pages)
363s	Period up to April 29, 1994 - Annual return with full member list filed on: 29th, April 1994 \| annual return	Free Download (8 pages)
363s	Period up to April 6, 1993 - Annual return with full member list filed on: 6th, April 1993 \| annual return	Free Download (6 pages)
363s	Period up to April 6, 1993 - Annual return with full member list filed on: 6th, April 1993 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1992 filed on: 6th, April 1993 \| accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 6th, April 1993 \| accounts
363b	Annual return with complete shareholders list - up to April 22, 1992 filed on: 22nd, April 1992 \| annual return	Free Download (9 pages)
363b	Annual return with complete shareholders list - up to April 22, 1992 filed on: 22nd, April 1992 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1991 filed on: 22nd, April 1992 \| accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 22nd, April 1992 \| accounts
AA	Full accounts data made up to December 31, 1990 filed on: 19th, November 1991 \| accounts
AA	Full accounts data made up to December 31, 1990 filed on: 19th, November 1991 \| accounts	Free Download
363a	Period up to April 19, 1991 - Annual return with full member list filed on: 19th, April 1991 \| annual return	Free Download (8 pages)
363a	Period up to April 19, 1991 - Annual return with full member list filed on: 19th, April 1991 \| annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 10th, April 1990 \| accounts
224	Accounting reference date notified as 31/12 filed on: 10th, April 1990 \| accounts	Free Download

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