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WOOD AUTO SUPPLIES LIMITED

Learn more about WOOD AUTO SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROMWELL WORKS, COLNE ROAD, HUDDERSFIELD, HD1 3ES

WOOD AUTO SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00851509
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.11
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.10.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.01.08
RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.01.08
NATIONAL WESTMINSTER BANK PLC
- ALL of the property or undertaking has been released from charge on 2015.01.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.19
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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 008515090012
Form type: MR05
Date: 2015.01.16
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REGISTRATION OF A CHARGE / CHARGE CODE 008515090012
Form type: MR01
Date: 2015.01.14
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008515090008
Form type: MR04
Date: 2015.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.01.13
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 008515090011
Form type: MR01
Date: 2015.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 008515090010
Form type: MR01
Date: 2015.01.08
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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REGISTRATION OF A CHARGE / CHARGE CODE 008515090009
Form type: MR01
Date: 2014.10.02
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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REGISTRATION OF A CHARGE / CHARGE CODE 008515090008
Form type: MR01
Date: 2013.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.01
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARTIN STEAD / 01/04/2012
Form type: CH01
Date: 2013.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MARTIN STEAD / 01/04/2012
Form type: CH03
Date: 2013.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.12.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.10.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.10.06
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COMPANY BUSINESS 20/09/2012
Form type: RES13
Date: 2012.10.03
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.20
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD JAMES HEYWOOD / 18/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES HEYWOOD / 18/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARTIN STEAD / 18/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEYWOOD / 09/01/2009
Form type: 288c
Date: 2009.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HEYWOOD / 09/01/2009
Form type: 288c
Date: 2009.01.09
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HEYWOOD / 01/04/2008
Form type: 288c
Date: 2009.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEYWOOD / 01/04/2008
Form type: 288c
Date: 2009.01.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.06.03
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.18
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.19
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10

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Company directors and board members:

ALAN MARTIN STEAD (current)
Secretary, FINANCE DIRECTOR, 2002.04.01
CROMWELL WORKS COLNE ROAD , HUDDERSFIELD
HD1 3ES
GRAHAM JAMES HEYWOOD (current)
Director, MANAGING DIRECTOR, 2006.05.08
4 BONNY CLOUGH VIEW SCAPEGOAT HILL , HUDDERSFIELD
HD7 5RG, WEST YORKSHIRE
ENGLAND
ROBERT EDWARD JAMES HEYWOOD (current)
Director, CHAIRMAN, 1990.12.14
49 WILDSPUR MILLS HOLMFIRTH , HUDDERSFIELD
HD9 7BA, WEST YORKSHIRE
ENGLAND
ALAN MARTIN STEAD (current)
Director, FINANCE DIRECTOR, 2002.04.01
74 HALLBOWER LANE NEWSOME , HUDDERSFIELD
HD4 6RW, WEST YORKSHIRE
JULIA RUTH MELIA (resigned)
Secretary, 1990.12.14 - 2002.02.28
GARTH HOUSE FARM KIRK LANE, SYKEHOUSE , GOOLE
DN14 9AN, NORTH HUMBERSIDE
MARTIN CHESTER BATEMAN (resigned)
Director, WORKS DIRECTOR, 1990.12.14 - 1998.11.20
9 THE GHYLL , HUDDERSFIELD
HD2 2FE, WEST YORKSHIRE
MARTIN DAVID COXELL (resigned)
Director, SALES/COMMERCIAL DIRECTOR, 1994.04.01 - 2001.12.31
10 REVEL GARTH DENBY DALE , HUDDERSFIELD
HD8 8TG, WEST YORKSHIRE
DEREK HARRISON (resigned)
Director, MANAGING DIRECTOR/CHARTERED ACCOUNTANT, 1990.12.14 - 1992.01.02
11 PARK AVENUE SHELLEY , HUDDERSFIELD
HD8 8JG, WEST YORKSHIRE
JULIA RUTH MELIA (resigned)
Director, FINANCIAL DIRECTOR, 1992.01.28 - 2002.02.28
GARTH HOUSE FARM KIRK LANE, SYKEHOUSE , GOOLE
DN14 9AN, NORTH HUMBERSIDE

Companies near to WOOD AUTO SUPPLIES ltd.

Information about the Private Limited Company WOOD AUTO SUPPLIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data