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Wolfrace Wheels (UK) LTD

Adresa
Unit 6A
The Street Industrial Estat
Heybridge
Maldon
CM9 4XB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. únor 2020
Company Register Name Wolfrace Wheels (UK) Limited
Company No. 02406254 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)45310 Wholesale trade of motor vehicle parts and accessories
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Britton, Barnaby Status: Active Notified: 06/04/2016 Date of Birth: 07/1970 Nature of Control
  • Right to appoint and remove directors
  • Britton, Richard John Status: Active Notified: 06/04/2016 Date of Birth: 08/1947 Nature of Control
  • Right to appoint and remove directors
  • Britton, Toby Status: Active Notified: 06/04/2016 Date of Birth: 10/1972 Nature of Control
  • Right to appoint and remove directors
  • Mccabe, Lucy Jane Status: Active Notified: 06/04/2016 Date of Birth: 02/1976 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Wolfrace Holdings Ltd Status: Active Notified: 06/06/2022 Companies House Number: 14150764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Britton, Barnaby James Mill Road, Fordham, Essex Status: Active Notified: 04/10/1996 Date of Birth: 07/1970 Occupation: Export Sales Role: Director Country of Residence: United Kingdom Nationality: British
    Britton, Richard John Woodham Mortimer, Maldon, Essex Status: Active Notified: 31/07/2010 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Britton, Toby Maldon, Essex, United Kingdom Status: Active Notified: 20/01/2012 Date of Birth: 10/1972 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British
    Mccabe, Lucy Jane Colchester, Essex, United Kingdom Status: Active Notified: 20/01/2012 Date of Birth: 02/1976 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mccabe, Lucy Jane Colchester, Essex, United Kingdom Status: Active Notified: 31/07/2012 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB BUY Tyres LTD Status: Active Notified: 04/06/2016 Companies House Number: 07657329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BUY Tyres LTD Status: Active Notified: 04/06/2016 Companies House Number: 07657329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Smith's Wheels (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03891161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more