Wolfrace Wheels (UK) Limited

General information

Name:

Wolfrace Wheels (UK) Ltd

Office Address:

6a The Street Industrial Estate Heybridge CM9 4XB Maldon

Number: 02406254

Incorporation date: 1989-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 6a The Street Industrial Estate, Maldon CM9 4XB Wolfrace Wheels (UK) Limited is a Private Limited Company issued a 02406254 registration number. This firm was established 35 years ago. It has a history in registered name change. In the past, it had two other names. Before 2001 it was run under the name of Smith's Wheels (UK) and before that its registered company name was Cyclone Wheels (UK). This business's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories. 2022-12-31 is the last time when company accounts were filed.

With four recruitment announcements since 2014-08-06, the firm has been a quite active employer on the employment market. On 2016-01-27, it started looking for job candidates for a full time Cnc Operator position in Maldon, and on 2014-08-06, for the vacant position of a full time Telesales Assistant in Maldon. They search for candidates on such positions as: Warehouse Manager and Warehouse Operative.

Because of the following company's constant growth, it was unavoidable to appoint more executives, among others: Lucy M., Toby B., Richard B. who have been assisting each other since 2012 to fulfil their statutory duties for the following firm.

  • Previous company's names
  • Wolfrace Wheels (UK) Limited 2001-08-10
  • Smith's Wheels (UK) Limited 1995-02-16
  • Cyclone Wheels (UK) Limited 1989-07-20

Financial data based on annual reports

Company staff

Lucy M.

Role: Secretary

Appointed: 31 July 2012

Latest update: 5 January 2024

Lucy M.

Role: Director

Appointed: 20 January 2012

Latest update: 5 January 2024

Toby B.

Role: Director

Appointed: 20 January 2012

Latest update: 5 January 2024

Richard B.

Role: Director

Appointed: 31 July 2010

Latest update: 5 January 2024

Barnaby B.

Role: Director

Appointed: 04 October 1996

Latest update: 5 January 2024

People with significant control

The companies with significant control over this firm are as follows: Wolfrace Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Colchester at 37 Manor Road, CO3 3LX and was registered as a PSC under the reg no 14150764. Richard B.. Lucy M..

Wolfrace Holdings Ltd
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
Notified on 6 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard B.
Notified on 6 April 2016
Nature of control:
right to manage directors
Lucy M.
Notified on 6 April 2016
Nature of control:
right to manage directors
Toby B.
Notified on 6 April 2016
Nature of control:
right to manage directors
Barnaby B.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 6 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 25 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 September 2013

Jobs and Vacancies at Wolfrace Wheels (UK) Ltd

Cnc Operator in Maldon, posted on Wednesday 27th January 2016
Region / City Home Counties, Maldon
Industry Automobile and parts manufacturing
Work hours Overtime
Job type full time
Career level experienced (non-managerial)
Education level vocational qualifications (e.g. NVQ/SNVQ)
Job reference code LM/CNC
 
Warehouse Operative in Maldon, posted on Wednesday 2nd December 2015
Region / City Home Counties, Maldon
Industry Automobile and parts manufacturing
Salary From £14000.00 to £16000.00 per year
Work hours Overtime
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
Warehouse Manager in Maldon, posted on Wednesday 6th August 2014
Region / City Home Counties, Maldon
Industry Automobile and automotive parts manufacturing
Job type full time
Career level managerial
Education level a CSE or its equivalent
Job reference code warehouse/LM
 
Telesales Assistant in Maldon, posted on Wednesday 6th August 2014
Region / City Home Counties, Maldon
Industry Manufacturing of motor vehicles and parts
Work hours Shift work
Job type full time
Career level experienced (non-managerial)
Education level AS levels or their equivalent
Application by email lucy.mccabe@wolfrace.co.uk
Job reference code Telesales/LM
 

Company filings

Filing category

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

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
34
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