Thyssenkrupp Woodhead Limited

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dissolved
Unknown

Thyssenkrupp Woodhead Limited

02479379•Private Limited With Share Capital

Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, B46GH

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Incorporated

12/03/1990

Company Age

36 years

Directors

2

Employees

—

SIC Code

29320

Risk

not scored

Company Overview

Registration, classification & business activity

Thyssenkrupp Woodhead Limited (02479379) is a private limited with share capital incorporated on 12/03/1990 (36 years old) and registered in birmingham, B46GH. The company operates under SIC code 29320 - manufacture of other parts and accessories for motor vehicles.

Private Limited With Share Capital
SIC: 29320
Unknown
Incorporated 12/03/1990
B46GH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
M
malcolm whetton
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-07-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-07-2018
Resolution
Category:Resolution
Date:19-07-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2012
Change Of Name Notice
Category:Change Of Name
Date:29-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2010
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Annual Return
Date:30-03-2009
Resolution
Category:Resolution
Date:06-03-2009
Miscellaneous
Category:Miscellaneous
Date:27-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Officers
Date:20-03-2008
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:22-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2007
Legacy
Category:Annual Return
Date:16-03-2007
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Annual Return
Date:14-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:17-06-2005
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2005
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Officers
Date:18-05-2004
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:20-03-2003
Legacy
Category:Officers
Date:08-02-2003
Auditors Resignation Company
Category:Auditors
Date:07-10-2002
Auditors Resignation Company
Category:Auditors
Date:07-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2002
Legacy
Category:Annual Return
Date:04-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2001
Legacy
Category:Annual Return
Date:20-03-2001
Legacy
Category:Officers
Date:02-02-2001
Legacy
Category:Officers
Date:25-01-2001
Legacy
Category:Officers
Date:25-01-2001
Legacy
Category:Officers
Date:25-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2000
Legacy
Category:Annual Return
Date:13-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1999
Legacy
Category:Annual Return
Date:26-03-1999
Legacy
Category:Accounts
Date:23-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-1998
Legacy
Category:Officers
Date:01-05-1998
Legacy
Category:Annual Return
Date:25-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-1997
Legacy
Category:Annual Return
Date:04-05-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-1997
Legacy
Category:Officers
Date:10-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-1996
Legacy
Category:Annual Return
Date:11-04-1996
Legacy
Category:Officers
Date:15-01-1996
Legacy
Category:Officers
Date:12-01-1996
Legacy
Category:Officers
Date:12-01-1996
Legacy
Category:Officers
Date:12-01-1996
Legacy
Category:Officers
Date:12-01-1996
Legacy
Category:Officers
Date:12-01-1996

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2018
Filing Date09/01/2018
Latest Accounts30/09/2016

Trading Addresses

177 Kirkstall Road, Leeds, West Yorkshire, LS42AQ
One Snowhill, Snow Hill Queensway, Birmingham, B46GHRegistered

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Contact

Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, B46GH