Wayside Trade Parts Limited in Ipswich Road COLCHESTER

Wayside Trade Parts Limited COLCHESTER

Wayside Trade Parts started in year 2007 as Private Limited Company with registration number 06182925. The Wayside Trade Parts company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Colchester at C/o Porsche Centre Colchester Auto Way. Postal code: CO4 9HA. Since 2007-05-21 Wayside Trade Parts Limited is no longer carrying the name Silbury 349.

At the moment there are 2 directors in the the company, namely Philip W. and David W.. In addition one secretary - Mark F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wayside Trade Parts Limited Address / Contact

Office Address	C/o Porsche Centre Colchester Auto Way
Office Address2	Ipswich Road
Town	Colchester
Post code	CO4 9HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06182925
Date of Incorporation	Mon, 26th Mar 2007
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Philip W.

Position: Director

Appointed: 21 June 2023

David W.

Position: Director

Appointed: 01 July 2015

Mark F.

Position: Secretary

Appointed: 14 January 2013

David M.

Position: Director

Appointed: 01 January 2019

Resigned: 30 June 2023

Matthew B.

Position: Director

Appointed: 01 April 2016

Resigned: 01 January 2019

Craig B.

Position: Director

Appointed: 08 April 2013

Resigned: 01 April 2016

Andrew D.

Position: Director

Appointed: 12 May 2011

Resigned: 31 December 2011

Mark H.

Position: Director

Appointed: 12 May 2011

Resigned: 09 July 2015

Alun J.

Position: Director

Appointed: 12 May 2011

Resigned: 31 December 2012

Richard M.

Position: Secretary

Appointed: 12 May 2011

Resigned: 14 January 2013

Clive G.

Position: Secretary

Appointed: 10 May 2007

Resigned: 12 May 2011

Richard F.

Position: Director

Appointed: 10 May 2007

Resigned: 12 May 2011

Anthony B.

Position: Director

Appointed: 10 May 2007

Resigned: 12 May 2011

George O.

Position: Director

Appointed: 10 May 2007

Resigned: 12 May 2011

Andrew D.

Position: Director

Appointed: 10 May 2007

Resigned: 12 May 2011

Jonathan H.

Position: Director

Appointed: 26 March 2007

Resigned: 10 May 2007

Ian F.

Position: Secretary

Appointed: 26 March 2007

Resigned: 10 May 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Lancaster Motor Company Limited from Colchester, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lancaster Motor Company Limited

770 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	153658
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Silbury 349	May 21, 2007

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, September 2023	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, September 2023	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 27th, September 2023	incorporation	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, July 2023	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 25th, July 2023	accounts	Free Download (26 pages)
AD01	Registered office address changed from 770 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA on 2023-02-01 filed on: 1st, February 2023	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 22nd, July 2022	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, July 2022	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 10th, September 2021	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, September 2021	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 8th, December 2020	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, December 2020	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 5th, October 2019	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, October 2019	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 23rd, October 2018	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, October 2018	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 13th, November 2017	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 25th, October 2017	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, October 2017	accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 10th, October 2016	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to 2016-03-26 with full list of members filed on: 5th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, July 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-03-26 with full list of members filed on: 7th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-07: 114.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, July 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-03-26 with full list of members filed on: 31st, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-31: 114.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, July 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-03-26 with full list of members filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-03-26 with full list of members filed on: 27th, March 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from Denbigh House Denbigh Road Bletchley Milton Keynes Bucks MK1 1DF Uk on 2011-06-27 filed on: 27th, June 2011	address	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, May 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to 2011-03-26 with full list of members filed on: 8th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 27th, May 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-03-26 with full list of members filed on: 6th, May 2010	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2010-01-29: 114.00 GBP filed on: 5th, February 2010	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 10th, August 2009	capital	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 29th, July 2009	accounts	Free Download (20 pages)
363a	Annual return made up to 2009-04-06 filed on: 6th, April 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 1st, April 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 1st, April 2009	address	Free Download (1 page)
287	Registered office changed on 01/04/2009 from denbigh house, denbigh road bletchley milton keynes MK1 1DF filed on: 1st, April 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 17th, November 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to 2008-02-29 filed on: 31st, October 2008	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 20th, October 2008	resolution	Free Download (2 pages)
122	S-div filed on: 20th, October 2008	capital	Free Download (1 page)
363a	Annual return made up to 2008-04-08 filed on: 8th, April 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/08 to 28/02/08 filed on: 9th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 28/02/08 filed on: 9th, August 2007	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, May 2007	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, May 2007	incorporation	Free Download (11 pages)
287	Registered office changed on 24/05/07 from: power house harrison close knowlhill milton keynes buckinghamshire MK5 8PA filed on: 24th, May 2007	address	Free Download (1 page)
287	Registered office changed on 24/05/07 from: power house harrison close knowlhill milton keynes buckinghamshire MK5 8PA filed on: 24th, May 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, March 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 26th, March 2007	incorporation	Free Download (16 pages)

Wayside Trade Parts Limited COLCHESTER

Wayside Trade Parts Limited Address / Contact

Company Information / Profile

Company staff

Philip W.

David W.

Mark F.

David M.

Matthew B.

Craig B.

Andrew D.

Mark H.

Alun J.

Richard M.

Clive G.

Richard F.

Anthony B.

George O.

Andrew D.

Jonathan H.

Ian F.

People with significant control

Company previous names

Company filings

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