WAYSIDE TRADE PARTS LIMITED
- Company statusactive
- Company No06182925
- Age18 years 4 months Incorporated 26 March 2007
- Officers4
Address
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
WAYSIDE TRADE PARTS LIMITED is an active company incorporated on 26 March 2007 and based in Nottingham, England. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 15 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
6 Months Ago on 08 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 02 Oct 2024
Legacy
9 Months Ago on 02 Oct 2024
Legacy
9 Months Ago on 02 Oct 2024
Legacy
9 Months Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Mar 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Mar 2024
Memorandum Articles
1 Year Ago on 27 Sep 2023
Resolution
1 Year Ago on 27 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Sep 2023
Change Person Secretary Company With Change Date
1 Year Ago on 23 Aug 2023
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 25 Jul 2023
Legacy
2 Years Ago on 25 Jul 2023
Legacy
2 Years Ago on 25 Jul 2023
Legacy
2 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
MALONEY, Richard James | secretary | 25 Mar 2024 | |
MALONEY, Richard James | director | Dec 1977 | 02 Sept 2024 |
THOMAS, Richard John | director | Sep 1973 | 02 Sept 2024 |
WILLIAMSON, David Neil | director | Dec 1965 | 01 Jul 2015 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Lancaster Motor Company Limited | 06 Apr 2016 |
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MALONEY, Richard James are mutual persons.
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THOMAS, Richard John are mutual persons.
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THOMAS, Richard John are mutual persons.
THOMAS, Richard John are mutual persons.
THOMAS, Richard John are mutual persons.
THOMAS, Richard John are mutual persons.
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THOMAS, Richard John, HERBERT, Mark Philip are mutual persons.
THOMAS, Richard John are mutual persons.
THOMAS, Richard John, HERBERT, Mark Philip are mutual persons.
THOMAS, Richard John are mutual persons.
THOMAS, Richard John, HERBERT, Mark Philip are mutual persons.
THOMAS, Richard John are mutual persons.
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THOMAS, Richard John are mutual persons.
THOMAS, Richard John are mutual persons.
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FOSTER, Ian are mutual persons.
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DICK, Andrew Francis are mutual persons.
DICK, Andrew Francis, FORMAN, Richard John are mutual persons.
DICK, Andrew Francis, FORMAN, Richard John, OSCROFT, George Roger are mutual persons.
DICK, Andrew Francis, FORMAN, Richard John are mutual persons.
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DICK, Andrew Francis are mutual persons.
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FORMAN, Richard John are mutual persons.
FORMAN, Richard John are mutual persons.
FORMAN, Richard John are mutual persons.
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HAMBLETON, Jonathan Lee are mutual persons.
HAMBLETON, Jonathan Lee are mutual persons.
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HAMBLETON, Jonathan Lee are mutual persons.
HAMBLETON, Jonathan Lee are mutual persons.
HAMBLETON, Jonathan Lee are mutual persons.
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HERBERT, Mark Philip are mutual persons.
HERBERT, Mark Philip are mutual persons.
HERBERT, Mark Philip are mutual persons.
HERBERT, Mark Philip are mutual persons.
HERBERT, Mark Philip are mutual persons.
HERBERT, Mark Philip are mutual persons.
HERBERT, Mark Philip are mutual persons.
HERBERT, Mark Philip are mutual persons.
HERBERT, Mark Philip are mutual persons.
HERBERT, Mark Philip are mutual persons.
HERBERT, Mark Philip are mutual persons.
HERBERT, Mark Philip are mutual persons.
HERBERT, Mark Philip are mutual persons.
HERBERT, Mark Philip are mutual persons.
HERBERT, Mark Philip are mutual persons.
HERBERT, Mark Philip are mutual persons.
HERBERT, Mark Philip are mutual persons.
HERBERT, Mark Philip are mutual persons.
HERBERT, Mark Philip are mutual persons.
HERBERT, Mark Philip are mutual persons.
HERBERT, Mark Philip are mutual persons.
HERBERT, Mark Philip are mutual persons.
HERBERT, Mark Philip are mutual persons.
HERBERT, Mark Philip are mutual persons.
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