WREA HURST PARTS DISTRIBUTION LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S74 9SB

Company number 07924100
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address UNIVERSAL COMPONENTS UK LTD, ASHROYD BUSINESS PARK ASHROYDS WAY, HOYLAND, BARNSLEY, SOUTH YORKSHIRE, ENGLAND, S74 9SB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 March 2016; Registered office address changed from C/O Universal Components Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to C/O Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 2 August 2016. The most likely internet sites of WREA HURST PARTS DISTRIBUTION LIMITED are www.wreahurstpartsdistribution.co.uk, and www.wrea-hurst-parts-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Wrea Hurst Parts Distribution Limited is a Private Limited Company. The company registration number is 07924100. Wrea Hurst Parts Distribution Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of Wrea Hurst Parts Distribution Limited is Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire England S74 9sb. . ROBERTS, Paul John is a Secretary of the company. KERNAHAN, David Richard is a Director of the company. LEWIS, Richard is a Director of the company. ROBERTS, Paul John is a Director of the company. Secretary MCGEAGH, Angela Sarah has been resigned. Director GATELEY, Christopher has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROBERTS, Paul John
Appointed Date: 15 May 2014
Director
KERNAHAN, David Richard
Appointed Date: 15 May 2014
52 years old
Director
LEWIS, Richard
Appointed Date: 21 March 2016
51 years old
Director
ROBERTS, Paul John
Appointed Date: 15 May 2014
56 years old

Resigned Directors

Secretary
MCGEAGH, Angela Sarah
Resigned: 15 May 2014
Appointed Date: 25 January 2012
Director
GATELEY, Christopher
Resigned: 15 May 2014
Appointed Date: 25 January 2012
63 years old

Persons With Significant Control

Tvs Automobile Solutions Private Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WREA HURST PARTS DISTRIBUTION LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
27 Oct 2016
Full accounts made up to 31 March 2016
02 Aug 2016
Registered office address changed from C/O Universal Components Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to C/O Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 2 August 2016
02 Aug 2016
Registered office address changed from Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to C/O Universal Components Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 2 August 2016
26 Jul 2016
Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ to Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 26 July 2016
...
... and 16 more events
04 Jul 2013
Registered office address changed from Unit 10 Springfield Industrial Estate Manchester Street Oldbury B69 4HH on 4 July 2013
21 Feb 2013
Annual return made up to 25 January 2013 with full list of shareholders
13 Feb 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
13 Feb 2012
Registered office address changed from Lambing Clough Farm Lambing Clough Lane Clitheroe Lancashire BB7 9QN United Kingdom on 13 February 2012
25 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WREA HURST PARTS DISTRIBUTION LIMITED Charges

25 November 2015
Charge code 0792 4100 0001
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…

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