WREA HURST PARTS DISTRIBUTION LIMITED

Company number 07924100

Date	Type	Description	View / Download
01 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
01 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
08 Apr 2019	MR04	Satisfaction of charge 079241000002 in full	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
28 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(11 pages)
28 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(27 pages)
09 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
09 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(4 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement,intercreditor deed,group debenture 24/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(13 pages)
30 Nov 2017	MR01	Registration of charge 079241000002, created on 28 November 2017	(49 pages)
29 Nov 2017	MR04	Satisfaction of charge 079241000001 in full	(1 page)
24 Aug 2017	PSC02	Notification of Universal Components Uk Limited as a person with significant control on 6 April 2016	(1 page)
24 Aug 2017	PSC07	Cessation of Tvs Automobile Solutions Private Limited as a person with significant control on 6 April 2017	(1 page)
16 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
27 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
27 Oct 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
02 Aug 2016	AD01	Registered office address changed from C/O Universal Components Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to C/O Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 2 August 2016	(1 page)
02 Aug 2016	AD01	Registered office address changed from Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to C/O Universal Components Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 2 August 2016	(1 page)
26 Jul 2016	AD01	Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ to Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 26 July 2016	(1 page)
22 Mar 2016	AP01	Appointment of Mr Richard Lewis as a director on 21 March 2016	(2 pages)
10 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000	(4 pages)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
28 Nov 2015	MR01	Registration of charge 079241000001, created on 25 November 2015	(23 pages)

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