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Wolfrace Wheels (Uk) Limited (number 02406254) is a private limited company started on 1989-07-20 originating in England. This firm was registered at 6A The Street Industrial Estate, Heybridge, Maldon CM9 4XB. Having undergone a change in 2001-08-10, the previous name this business utilized was Smith's Wheels (Uk) Limited. Wolfrace Wheels (Uk) Limited operates SIC: 45310 which stands for "wholesale trade of motor vehicle parts and accessories".

Company details

Name Wolfrace Wheels (UK) Limited
Number 02406254
Date of Incorporation: 1989-07-20
End of financial year: 31 December
Address: 6a The Street Industrial Estate, Heybridge, Maldon, CM9 4XB
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories

Moving to the 4 directors that can be found in the above-mentioned company, we can name: Lucy M. (appointed on 20 January 2012), Toby B. (appointment date: 20 January 2012), Richard B. (appointed on 31 July 2010). 1 secretary is also there: Lucy M. (appointed on 31 July 2012). The Companies House reports 5 persons of significant control, namely: Wolfrace Holdings Ltd can be reached at 37 Manor Road, CO3 3LX Colchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,243,562 1,019,113 921,297 897,539 1,204,917 1,297,932 998,318 1,013,079 2,572,674 1,098,034 1,352,822 1,184,487
Fixed Assets 1,267,304 1,240,418 1,201,430 1,186,321 1,191,725 1,232,753 1,233,558 1,567,436 17,156 28,534 28,584 39,364
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 129,425 -243,815 400,080 401,434 587,043 - - - - - - -
Tangible Fixed Assets 1,267,304 1,240,418 1,201,430 1,186,321 1,191,725 - - - - - - -
Total Assets Less Current Liabilities 912,305 474,730 1,059,159 1,011,098 1,788,945 1,136,313 1,169,531 1,454,706 1,247,446 451,547 752,347 850,767

People with significant control

Wolfrace Holdings Ltd
6 June 2022
Address Warden House 37 Manor Road, Colchester, CO3 3LX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registar Of Companies England And Wales
Registration number 14150764
Nature of control: 75,01-100% shares
75,01-100% voting rights
Richard B.
6 April 2016
Nature of control: right to appoint and remove directors
Lucy M.
6 April 2016
Nature of control: right to appoint and remove directors
Toby B.
6 April 2016
Nature of control: right to appoint and remove directors
Barnaby B.
6 April 2016
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023 | accounts 		Free Download (10 pages)

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