THYSSENKRUPP WOODHEAD LIMITED

Dissolved Birmingham

Manufacture of other parts and accessories for motor vehicles

Manufacture of other parts and accessories for motor vehicles
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THYSSENKRUPP WOODHEAD LIMITED

Manufacture of other parts and accessories for motor vehicles

Founded 12 Mar 1990 Dissolved Birmingham, United Kingdom website.com
Manufacture of other parts and accessories for motor vehicles

Previous Company Names

THYSSENKRUPP BILSTEIN WOODHEAD LIMITED 24 Feb 2006 — 29 Oct 2012
THYSSENKRUPP WOODHEAD LIMITED 14 May 2002 — 24 Feb 2006
KRUPP HOESCH WOODHEAD LIMITED 28 Jan 1997 — 14 May 2002
HOESCH WOODHEAD LIMITED 30 Apr 1990 — 28 Jan 1997
HOESCH SUSPENSIONS U.K. LIMITED 6 Apr 1990 — 30 Apr 1990
CASTBLOCK LIMITED 12 Mar 1990 — 6 Apr 1990
Accounts Submitted 11 Jan 2018
Confirmation Submitted 21 Mar 2018 Next due 26 Mar 2019 88 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kpmg Llp One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH

Full company profile for THYSSENKRUPP WOODHEAD LIMITED (02479379), a dissolved company based in Birmingham, United Kingdom. Incorporated 12 Mar 1990. Manufacture of other parts and accessories for motor vehicles. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Malcolm WhettonDirectorEnglishEngland751 Nov 2014Active

Shareholders

Shareholders (1)

Thyssenkrupp Automotive Uk Ltd
100.0%
7,610,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

THYSSENKRUPP WOODHEAD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2019GazetteGazette Dissolved Liquidation
9 Apr 2019InsolvencyLiquidation Voluntary Members Return Of Final Meeting
23 Jul 2018AddressChange Registered Office Address Company With Date Old Address New Address
19 Jul 2018ResolutionResolutions
19 Jul 2018InsolvencyLiquidation Voluntary Appointment Of Liquidator
9 Jul 2019 Gazette

Gazette Dissolved Liquidation

9 Apr 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

23 Jul 2018 Address

Change Registered Office Address Company With Date Old Address New Address

19 Jul 2018 Resolution

Resolutions

19 Jul 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 9 Jul 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 9 Apr 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 23 Jul 2018

Resolutions

7 years ago on 19 Jul 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 19 Jul 2018