Wayside Trade Parts Limited

Active06182925 Private limited company
Incorporated
26 March 2007 (19 years)
Previously known as
Silbury 349 Limited (until 21 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Lithia House 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham
NG15 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
British
Born December 1977 (48)
Director · Appointed 2 September 2024
British
Born September 1973 (53)
Maloney, Richard James
Secretary · Appointed 25 March 2024
Director · Appointed 1 July 2015
British
Born December 1965 (60)
Officer history (16 former)
8 January 2025
Resigned Wilbraham, Philip Daniel as Director
2 September 2024
Appointed Thomas, Richard John as Director
2 September 2024
Appointed Maloney, Richard James as Director
25 March 2024
Appointed Maloney, Richard James as Secretary
25 March 2024
Resigned Finch, Mark as Secretary
30 June 2023
Resigned Muir, David John as Director
21 June 2023
Appointed Wilbraham, Philip Daniel as Director
1 January 2019
Resigned Bishop, Matthew as Director
1 January 2019
Appointed Muir, David John as Director
1 April 2016
Appointed Bishop, Matthew as Director
1 April 2016
Resigned Beattie, Craig Alan as Director
9 July 2015
Resigned Herbert, Mark Philip as Director
1 July 2015
Appointed Williamson, David Neil as Director
8 April 2013
Appointed Beattie, Craig Alan as Director
14 January 2013
Appointed Finch, Mark as Secretary
14 January 2013
Resigned Macnamara, Richard James as Secretary
31 December 2012
Resigned Jones, Alun Morton as Director
31 December 2011
Resigned Dick, Andrew Francis as Director
12 May 2011
Appointed Macnamara, Richard James as Secretary
12 May 2011
Resigned Dick, Andrew Francis as Director
12 May 2011
Appointed Herbert, Mark Philip as Director
12 May 2011
Appointed Dick, Andrew Francis as Director
12 May 2011
Resigned Oscroft, George Roger as Director
12 May 2011
Resigned Gear, Clive as Secretary
12 May 2011
Resigned Forman, Richard John as Director
12 May 2011
Resigned Bailey, Anthony John as Director
12 May 2011
Appointed Jones, Alun Morton as Director
10 May 2007
Appointed Dick, Andrew Francis as Director
10 May 2007
Appointed Forman, Richard John as Director
10 May 2007
Appointed Bailey, Anthony John as Director
10 May 2007
Appointed Oscroft, George Roger as Director
10 May 2007
Appointed Gear, Clive as Secretary
10 May 2007
Resigned Foster, Ian as Secretary
10 May 2007
Resigned Hambleton, Jonathan Lee as Director
26 March 2007
Appointed Foster, Ian as Secretary
26 March 2007
Appointed Hambleton, Jonathan Lee as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 153658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts filing
30 October 2026Other filing
30 October 2026Audit exemption subsidiary accounts31 December 2025
30 October 2026Registration of a charge
26 August 2026Other filing
Show all recent filings

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