Wolfrace Wheels (UK) Limited, Maldon

Wolfrace Wheels (Uk) Limited is a private limited company. Previously, it was named Smith's Wheels (Uk) Limited (it was changed on 2001-08-10). Registered at 6A The Street Industrial Estate, Heybridge, Maldon CM9 4XB, the aforementioned 34 years old enterprise was incorporated on 1989-07-20 and is classified as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310).
4 directors can be found in this enterprise: Lucy M. (appointed on 20 January 2012), Toby B. (appointed on 20 January 2012), Richard B. (appointed on 31 July 2010). Moving on to the secretaries (1 in total), we can name: Lucy M. (appointed on 31 July 2012).
About
Name: Wolfrace Wheels (UK) Limited
Number: 02406254
Incorporation date: 1989-07-20
End of financial year: 31 December
 
Address: 6a The Street Industrial Estate
Heybridge
Maldon
CM9 4XB
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories
Company staff
People with significant control
Wolfrace Holdings Ltd
6 June 2022
Address Warden House 37 Manor Road, Colchester, CO3 3LX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registar Of Companies England And Wales
Registration number 14150764
Nature of control: 75,01-100% shares
75,01-100% voting rights
Richard B.
6 April 2016
Nature of control: right to appoint and remove directors
Lucy M.
6 April 2016
Nature of control: right to appoint and remove directors
Toby B.
6 April 2016
Nature of control: right to appoint and remove directors
Barnaby B.
6 April 2016
Nature of control: right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,243,562 1,019,113 921,297 897,539 1,204,917 1,297,932 998,318 1,013,079 2,572,674 1,098,034 1,352,822 1,184,487
Fixed Assets 1,267,304 1,240,418 1,201,430 1,186,321 1,191,725 1,232,753 1,233,558 1,567,436 17,156 28,534 28,584 39,364
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 129,425 -243,815 400,080 401,434 587,043 - - - - - - -
Tangible Fixed Assets 1,267,304 1,240,418 1,201,430 1,186,321 1,191,725 - - - - - - -
Total Assets Less Current Liabilities 912,305 474,730 1,059,159 1,011,098 1,788,945 1,136,313 1,169,531 1,454,706 1,247,446 451,547 752,347 850,767

The deadline for Wolfrace Wheels (Uk) Limited confirmation statement filing is 2024-03-16. The most current one was filed on 2023-03-02. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Wolfrace Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 37 Manor Road, CO3 3LX Colchester.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023 | accounts
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