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Wrea Hurst Parts Distribution Limited BARNSLEY

Founded in 2012, Wrea Hurst Parts Distribution, classified under reg no. 07924100 is an active company. Currently registered at Ashroyd Business Park Ashroyds Way S74 9SB, Barnsley the company has been in the business for twelve years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - David K., appointed on 15 May 2014. In addition, a secretary was appointed - Richard T., appointed on 2 November 2023. 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.

Wrea Hurst Parts Distribution Limited Address / Contact

Office Address Ashroyd Business Park Ashroyds Way
Office Address2 Hoyland
Town Barnsley
Post code S74 9SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07924100
Date of Incorporation Wed, 25th Jan 2012
Industry Activities of distribution holding companies
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Richard T.

Position: Secretary

Appointed: 02 November 2023

David K.

Position: Director

Appointed: 15 May 2014

Richard L.

Position: Director

Appointed: 21 March 2016

Resigned: 13 October 2021

Paul R.

Position: Director

Appointed: 15 May 2014

Resigned: 02 November 2023

Paul R.

Position: Secretary

Appointed: 15 May 2014

Resigned: 02 November 2023

Angela M.

Position: Secretary

Appointed: 25 January 2012

Resigned: 15 May 2014

Christopher G.

Position: Director

Appointed: 25 January 2012

Resigned: 15 May 2014

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Universal Components Uk Limited from Barnsley, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Tvs Automobile Solutions Private Limited that entered Madurai, India as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Universal Components Uk Limited

Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, S74 9SB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 5172752
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Tvs Automobile Solutions Private Limited

7b West Veli Street, Madurai, 625001, India

Legal authority Limited Liability
Legal form Limited Liability Company
Country registered India
Place registered Ministry Of Corporate Affairs
Registration number Unknown
Notified on 6 April 2016
Ceased on 6 April 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 14th, November 2023 		Free Download (7 pages)

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