This company is commonly known as G W Tyres (wakefield) Limited. The company was founded 19 years ago and was given the registration number 05168678. The firm's registered office is in WAKEFIELD. You can find them at 6 Woods Court, Flanshaw Way, Wakefield, West Yorkshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Name | : | G W TYRES (WAKEFIELD) LIMITED |
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Company Number | : | 05168678 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 July 2004 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Woods Court, Flanshaw Way, Wakefield, West Yorkshire, WF2 9LR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O 6 Woods Court, Flanshaw Way, Wakefield, England, WF2 9LR | Director | 01 October 2015 | Active |
C/O 6 Woods Court, Flanshaw Way, Wakefield, England, WF2 9LR | Director | 01 February 2022 | Active |
6, Woods Court, Flanshaw Way, Wakefield, England, WF2 9LR | Director | 01 July 2004 | Active |
6, Woods Court, Flanshaw Way, Wakefield, England, WF2 9LR | Secretary | 01 July 2004 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 01 July 2004 | Active |
1 Booth Fold, Booth Hill, Luddendenfoot, Halifax, England, HX2 6TH | Director | 01 October 2015 | Active |
6, Woods Court, Flanshaw Way, Wakefield, England, WF2 9LR | Director | 01 July 2004 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 01 July 2004 | Active |
Mr Gordon Wood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1943 |
Nationality | : | British |
Address | : | 6, Woods Court, Wakefield, WF2 9LR |
Nature of control | : |
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Mrs Margaret Wood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1943 |
Nationality | : | British |
Address | : | 6, Woods Court, Wakefield, WF2 9LR |
Nature of control | : |
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Mr Andrew Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 Booth Fold, Booth Hill, Halifax, England, HX2 6TH |
Nature of control | : |
|
Mrs Elizabeth Louise Davies | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1990 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O 6 Woods Court, Flanshaw Way, Wakefield, England, WF2 9LR |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Mortgage | Mortgage satisfy charge full. | Download |
2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-23 | Officers | Appoint person director company with name date. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-20 | Officers | Change person director company with change date. | Download |
2021-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-04 | Officers | Termination secretary company with name termination date. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-04 | Officers | Termination director company with name termination date. | Download |
2021-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-04 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-27 | Officers | Termination director company with name termination date. | Download |
2019-09-11 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-11 | Officers | Change person director company with change date. | Download |
2019-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
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