This company is commonly known as Billy Whizz Tyres Limited. The company was founded 20 years ago and was given the registration number 05129028. The firm's registered office is in STOKE-ON-TRENT. You can find them at C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | BILLY WHIZZ TYRES LIMITED |
|---|---|---|
| Company Number | : | 05129028 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England, ST4 6SR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3-7, Lonsdale Street, Stoke-On-Trent, England, ST4 4DR | Secretary | 19 April 2010 | Active |
| 3-7, Lonsdale Street, Stoke-On-Trent, England, ST4 4DR | Director | 17 May 2016 | Active |
| 3-7, Lonsdale Street, Stoke-On-Trent, England, ST4 4DR | Director | 14 May 2004 | Active |
| 8 Drayton Green, Snevd Green, Stoke On Trent, ST2 9NY | Secretary | 14 May 2004 | Active |
| 1 Fenlow Avenue, Eaton Park, Stoke On Trent, ST2 9NE | Secretary | 08 December 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 14 May 2004 | Active |
| 246 Leek New Road, Snevd Green, Stoke On Trent, ST6 2NA | Director | 14 May 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 14 May 2004 | Active |
| Mr Kenneth Andrew Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3-7, Lonsdale Street, Stoke-On-Trent, England, ST4 4DR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Officers | Change person director company with change date. | Download |
| 2022-05-11 | Officers | Change person secretary company with change date. | Download |
| 2021-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-13 | Capital | Capital name of class of shares. | Download |
| 2016-06-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2016-06-10 | Resolution | Resolution. | Download |
| 2016-05-26 | Officers | Appoint person director company with name date. | Download |
| 2016-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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