WREA Hurst Parts Distribution Limited

Company Name	WREA Hurst Parts Distribution Limited
Director	David Richard Kernahan
Company Status	Active
Company Number	07924100
Category	Private Limited Company
Incorporation Date	25 January 2012(12 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Mr David Richard Kernahan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 May 2014(2 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB

Secretary Name	Mr Richard Charles Thomas
Status	Current
Appointed	02 November 2023(11 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB

Director Name	Mr Christopher Gateley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Osbaldeston Hall Osbaldeston Lane Osbaldeston Blackburn Lancashire BB2 7LZ

Secretary Name	Angela Sarah McGeagh
Status	Resigned
Appointed	25 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	10 Springwood Drive Chorley Lancashire PR7 4AD

Director Name	Mr Paul John Roberts
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(2 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB

Secretary Name	Mr Paul John Roberts
Status	Resigned
Appointed	15 May 2014(2 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 November 2023)
Role	Company Director
Correspondence Address	Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB

Director Name	Mr Richard Lewis
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(4 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 13 October 2021)
Role	Global Purchasing Director
Country of Residence	England
Correspondence Address	Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB

Contact

Website	www.gtpltd.co.uk/
Telephone	0121 5030791
Telephone region	Birmingham

Location

Registered Address	Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Rockingham
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Universal Components Uk Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£32,848
Gross Profit	£4,705
Net Worth	£19,470
Cash	£11,455
Current Liabilities	£8,688

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

28 November 2017	Delivered on: 30 November 2017 Persons entitled: State Bank of India Classification: A registered charge Outstanding
25 November 2015	Delivered on: 28 November 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding

Filing History

14 November 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
2 November 2023	Termination of appointment of Paul John Roberts as a secretary on 2 November 2023 (1 page)
2 November 2023	Appointment of Mr Richard Charles Thomas as a secretary on 2 November 2023 (2 pages)
2 November 2023	Termination of appointment of Paul John Roberts as a director on 2 November 2023 (1 page)
25 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
24 October 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
4 February 2022	Confirmation statement made on 25 January 2022 with updates (4 pages)
14 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
14 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (73 pages)
14 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
14 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (10 pages)
14 October 2021	Termination of appointment of Richard Lewis as a director on 13 October 2021 (1 page)
10 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (11 pages)
10 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
10 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
10 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (36 pages)
25 January 2021	Confirmation statement made on 25 January 2021 with updates (3 pages)
28 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
12 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (31 pages)
12 November 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (9 pages)
1 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
1 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
8 April 2019	Satisfaction of charge 079241000002 in full (1 page)
11 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
28 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (27 pages)
28 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (11 pages)
9 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
9 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
25 January 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
15 January 2018	Resolutions RES13 ‐ Facilities agreement,intercreditor deed,group debenture 24/11/2017 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
15 January 2018	Resolutions RES13 ‐ Facilities agreement,intercreditor deed,group debenture 24/11/2017 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
21 December 2017	Full accounts made up to 31 March 2017 (13 pages)
21 December 2017	Full accounts made up to 31 March 2017 (13 pages)
30 November 2017	Registration of charge 079241000002, created on 28 November 2017 (49 pages)
30 November 2017	Registration of charge 079241000002, created on 28 November 2017 (49 pages)
29 November 2017	Satisfaction of charge 079241000001 in full (1 page)
29 November 2017	Satisfaction of charge 079241000001 in full (1 page)
24 August 2017	Notification of Universal Components Uk Limited as a person with significant control on 24 August 2017 (1 page)
24 August 2017	Cessation of Tvs Automobile Solutions Private Limited as a person with significant control on 6 April 2017 (1 page)
24 August 2017	Notification of Universal Components Uk Limited as a person with significant control on 6 April 2016 (1 page)
24 August 2017	Cessation of Tvs Automobile Solutions Private Limited as a person with significant control on 24 August 2017 (1 page)
24 August 2017	Notification of Universal Components Uk Limited as a person with significant control on 6 April 2016 (1 page)
24 August 2017	Cessation of Tvs Automobile Solutions Private Limited as a person with significant control on 6 April 2017 (1 page)
16 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
16 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
27 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
27 October 2016	Full accounts made up to 31 March 2016 (12 pages)
27 October 2016	Full accounts made up to 31 March 2016 (12 pages)
2 August 2016	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)
2 August 2016	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)
2 August 2016	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)
2 August 2016	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)
26 July 2016	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)
26 July 2016	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 March 2016	Appointment of Mr Richard Lewis as a director on 21 March 2016 (2 pages)
22 March 2016	Appointment of Mr Richard Lewis as a director on 21 March 2016 (2 pages)
10 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (4 pages)
10 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (4 pages)
4 January 2016	Full accounts made up to 31 March 2015 (12 pages)
4 January 2016	Full accounts made up to 31 March 2015 (12 pages)
28 November 2015	Registration of charge 079241000001, created on 25 November 2015 (23 pages)
28 November 2015	Registration of charge 079241000001, created on 25 November 2015 (23 pages)
17 February 2015	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 (1 page)
17 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (4 pages)
17 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (4 pages)
17 February 2015	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 (1 page)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 November 2014	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 (1 page)
25 November 2014	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 (1 page)
29 August 2014	Appointment of Mr Paul John Roberts as a secretary on 15 May 2014 (2 pages)
29 August 2014	Appointment of Mr Paul John Roberts as a secretary on 15 May 2014 (2 pages)
28 August 2014	Termination of appointment of Christopher Gateley as a director on 15 May 2014 (1 page)
28 August 2014	Appointment of Mr Paul John Roberts as a director on 15 May 2014 (2 pages)
28 August 2014	Termination of appointment of Angela Sarah Mcgeagh as a secretary on 15 May 2014 (1 page)
28 August 2014	Appointment of Mr David Richard Kernahan as a director on 15 May 2014 (2 pages)
28 August 2014	Appointment of Mr David Richard Kernahan as a director on 15 May 2014 (2 pages)
28 August 2014	Termination of appointment of Christopher Gateley as a director on 15 May 2014 (1 page)
28 August 2014	Appointment of Mr Paul John Roberts as a director on 15 May 2014 (2 pages)
28 August 2014	Termination of appointment of Angela Sarah Mcgeagh as a secretary on 15 May 2014 (1 page)
11 March 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (4 pages)
11 March 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (4 pages)
2 January 2014	Director's details changed for Mr Christopher Gateley on 11 December 2013 (2 pages)
2 January 2014	Director's details changed for Mr Christopher Gateley on 11 December 2013 (2 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 July 2013	Registered office address changed from Unit 10 Springfield Industrial Estate Manchester Street Oldbury B69 4HH on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from Unit 10 Springfield Industrial Estate Manchester Street Oldbury B69 4HH on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from Unit 10 Springfield Industrial Estate Manchester Street Oldbury B69 4HH on 4 July 2013 (1 page)
21 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
13 February 2012	Registered office address changed from Lambing Clough Farm Lambing Clough Lane Clitheroe Lancashire BB7 9QN United Kingdom on 13 February 2012 (2 pages)
13 February 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages)
13 February 2012	Registered office address changed from Lambing Clough Farm Lambing Clough Lane Clitheroe Lancashire BB7 9QN United Kingdom on 13 February 2012 (2 pages)
13 February 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages)
25 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
25 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
25 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

WREA Hurst Parts Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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