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WREA HURST PARTS DISTRIBUTION LIMITED

Company number 07924100

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,000	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Feb 2015	AD01	Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire England to Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ on 17 February 2015	View PDF Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire England to Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ on 17 February 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
25 Nov 2014	AD01	Registered office address changed from Suite 10 Alcora Building Mucklow Hill Halesowen West Midlands B62 8DG to Logistics House Buckshaw Avenue Chorley Lancashire on 25 November 2014	View PDF Registered office address changed from Suite 10 Alcora Building Mucklow Hill Halesowen West Midlands B62 8DG to Logistics House Buckshaw Avenue Chorley Lancashire on 25 November 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AP03	Appointment of Mr Paul John Roberts as a secretary on 15 May 2014	View PDF Appointment of Mr Paul John Roberts as a secretary on 15 May 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM01	Termination of appointment of Christopher Gateley as a director on 15 May 2014	View PDF Termination of appointment of Christopher Gateley as a director on 15 May 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM02	Termination of appointment of Angela Sarah Mcgeagh as a secretary on 15 May 2014	View PDF Termination of appointment of Angela Sarah Mcgeagh as a secretary on 15 May 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP01	Appointment of Mr Paul John Roberts as a director on 15 May 2014	View PDF Appointment of Mr Paul John Roberts as a director on 15 May 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AP01	Appointment of Mr David Richard Kernahan as a director on 15 May 2014	View PDF Appointment of Mr David Richard Kernahan as a director on 15 May 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1,000	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	CH01	Director's details changed for Mr Christopher Gateley on 11 December 2013	View PDF Director's details changed for Mr Christopher Gateley on 11 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
04 Jul 2013	AD01	Registered office address changed from Unit 10 Springfield Industrial Estate Manchester Street Oldbury B69 4HH on 4 July 2013	View PDF Registered office address changed from Unit 10 Springfield Industrial Estate Manchester Street Oldbury B69 4HH on 4 July 2013 - link opens in a new window - 1 page (1 page)
21 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Feb 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	AD01	Registered office address changed from Lambing Clough Farm Lambing Clough Lane Clitheroe Lancashire BB7 9QN United Kingdom on 13 February 2012	View PDF Registered office address changed from Lambing Clough Farm Lambing Clough Lane Clitheroe Lancashire BB7 9QN United Kingdom on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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