WAYSIDE TRADE PARTS LIMITED
Active - Accounts Filed
General Information
NAME
WAYSIDE TRADE PARTS LIMITED
COMPANY NUMBER
06182925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
26/03/2007
(17 years and 7 months old)
WEBSITE
www.waysidegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/03/2007
21/05/2007
SILBURY 349 LIMITED
NOTTINGHAM
NG15 0DR
Telephone: 01376778064
TPS: No
C/O Porsche Centre Colchester
Auto Way Ipswich Road
Severalls Industrial Park
Colchester, Essex
CO4 9HA
Telephone: 778064
Loxley House
2 Oakwood Court, Little Oak Driv
Nottingham
NG15 0DR
NG15 0DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JARDINE AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| WAYSIDE TRADE PARTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 16/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
| 16/09/2024 | New Board Member Richard James Maloney (931909466) Appointed |
Credit Risk Overview
Want to learn more about WAYSIDE TRADE PARTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAYSIDE TRADE PARTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAYSIDE TRADE PARTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 4 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 16 Past: 16 |
View Report |
|
21/06/2023 - Present (1 years and 4 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
25/03/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 80 Past: 2 |
View Report |
|
02/09/2024 - Present (2 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 77 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 16/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
| 16/09/2024 | New Board Member Richard James Maloney (931909466) Appointed |
| 14/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | Mark Finch (917522446) has left the board |
| 28/03/2024 | New Company Secretary Richard James Maloney (932101986) Appointed |
| 30/07/2023 | New Accounts filed |
| 06/07/2023 | David John Muir (925401764) has left the board |
| 28/06/2023 | New Board Member Philip Daniel Wilbraham (927061161) Appointed |
| 28/04/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 10/01/2019 | Matthew Bishop (920675545) has left the board |
| 10/01/2019 | New Board Member David John Muir (925401764) Appointed |
| 31/10/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 14/04/2016 | Matthew Bishop (920675589) has left the board |
| 14/04/2016 | New Board Member Matthew Bishop (920675545) Appointed |
| 09/04/2016 | New Annual Return filed |
| 07/04/2016 | Craig Alan Beattie (917762790) has left the board |
| 07/04/2016 | New Board Member Matthew Bishop (920675589) Appointed |
| 22/07/2015 | Mark Philip Herbert (912328598) has left the board |
| 08/07/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 03/07/2015 | New Board Member David Neil Williamson (919900532) Appointed |
| 12/07/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 24/04/2013 | Alun Morton Jones (901278560) has left the board |
| 24/04/2013 | New Board Member Craig Alan Beattie (917762790) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Annual Return filed |
| 24/01/2013 | Richard James MacNamara (916112727) has left the board |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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