WOOD AUTO (HOLDINGS) LIMITED
Overview
| Company Name | WOOD AUTO (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00240612 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOOD AUTO (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WOOD AUTO (HOLDINGS) LIMITED located?
| Registered Office Address | Dobb Mill 9 Dobb Top Road Holmbridge HD9 2PQ Holmfirth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOOD AUTO (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WOOD AUTO (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for WOOD AUTO (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 2 Laithe Court Holmbridge Holmfirth HD9 2HU England to Dobb Mill 9 Dobb Top Road Holmbridge Holmfirth HD9 2PQ on Mar 26, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 15, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Robert Edward James Heywood on Dec 16, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Dec 15, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Robert Edward James Heywood on Dec 14, 2023 | 2 pages | CH01 | ||
Registered office address changed from Cromwell Works Colne Road Huddersfield HD1 3ES to 2 Laithe Court Holmbridge Holmfirth HD9 2HU on Nov 07, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Notification of Rga (Holdco) Limited as a person with significant control on Dec 21, 2022 | 2 pages | PSC02 | ||
Cessation of Rga Newco (2012) Limited as a person with significant control on Dec 21, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 15, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
Satisfaction of charge 002406120006 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 15, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Dec 15, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Dec 15, 2017 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 16 pages | AA | ||
Confirmation statement made on Dec 15, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 16 pages | AA | ||
Who are the officers of WOOD AUTO (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEAD, Alan Martin | Secretary | 9 Dobb Top Road Holmbridge HD9 2PQ Holmfirth Dobb Mill England | British | Finance Director | 81675440001 | |||||
| HEYWOOD, Graham James | Director | 9 Dobb Top Road Holmbridge HD9 2PQ Holmfirth Dobb Mill England | England | British | Managing Director | 112891750003 | ||||
| HEYWOOD, Robert Edward James | Director | Holmbridge HD9 2HU Holmfirth 2 Laithe Court West Yorkshire United Kingdom | England | British | Chairman | 2499090005 | ||||
| STEAD, Alan Martin | Director | 9 Dobb Top Road Holmbridge HD9 2PQ Holmfirth Dobb Mill England | England | British | Finance Director | 81675440003 | ||||
| MELIA, Julia Ruth | Secretary | Garth House Farm Kirk Lane, Sykehouse DN14 9AN Goole North Humberside | British | 2078080003 | ||||||
| HARRISON, Derek | Director | 11 Park Avenue Shelley HD8 8JG Huddersfield West Yorkshire | British | Managing Director | 2499080001 | |||||
| WOOD, Martin John | Director | 1 Edgerton Green HD1 5RD Huddersfield West Yorkshire | United Kingdom | British | Barrister | 2511000001 | ||||
| WOOD, Timothy Craig | Director | 4 Vickerman Crescent Taylor Hill HD4 7RQ Huddersfield West Yorkshire | United Kingdom | British | Joint Managing Director | 2499180001 |
Who are the persons with significant control of WOOD AUTO (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rga (Holdco) Limited | Dec 21, 2022 | Colne Road HD1 3ES Huddersfield Cromwell Works West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rga Newco (2012) Limited | Apr 06, 2016 | Colne Road HD1 3ES Huddersfield Cromwell Works West Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0