Wood Auto Supplies Limited, Huddersfield

Wood Auto Supplies Limited is a private limited company. Registered at Cromwell Works, Colne Road, Huddersfield HD1 3ES, the aforementioned 58 years old business was incorporated on 1965-06-11 and is officially classified as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310).
3 directors can be found in the enterprise: Michael B. (appointed on 14 November 2023), Alexander K. (appointed on 28 January 2022), Graham H. (appointed on 08 May 2006). When it comes to the secretaries (1 in total), we can name: Karen S. (appointed on 14 November 2023).
About
Name: Wood Auto Supplies Limited
Number: 00851509
Incorporation date: 1965-06-11
End of financial year: 31 December
 
Address: Cromwell Works
Colne Road
Huddersfield
HD1 3ES
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories
Company staff
People with significant control
Wood Auto Supplies (Topco) Ltd
27 January 2022
Address Cromwell Works Colne Road, Huddersfield, HD1 3ES, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13804892
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rga (Holdco) Limited
26 January 2022 - 27 January 2022
Address Cromwell Works Colne Road, Huddersfield, HD1 3ES, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13808484
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rga Newco (2012) Limited
31 March 2020 - 26 January 2022
Address Cromwell Works Colne Road, Huddersfield, West Yorkshire, HD1 3ES, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08126723
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wood Auto (Holdings) Limited
6 April 2016 - 31 March 2020
Address Cromwell Works Colne Road, Huddersfield, West Yorkshire, HD1 3ES, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00240612
Nature of control: 75,01-100% voting rights
75,01-100% shares
Financial data
Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2022-12-31 2023-12-31
Current Assets 5,258,083 4,956,072 5,138,521 7,382,793 7,367,372 4,801,996 5,667,619 6,005,515
Total Assets Less Current Liabilities 3,776,608 3,879,506 4,167,109 5,872,992 6,142,831 3,706,012 3,788,774 3,778,868

The deadline for Wood Auto Supplies Limited confirmation statement filing is 2024-05-26. The last one was filed on 2023-05-12. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Wood Auto Supplies (Topco) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Colne Road, HD1 3ES Huddersfield. Rga (Holdco) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Colne Road, HD1 3ES Huddersfield. Rga Newco (2012) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Colne Road, HD1 3ES Huddersfield, West Yorkshire.

Company filing
Filter filings by category:
Accounts Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 20th, March 2023 | accounts
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