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Haverfordwest Tyre & Exhaust Centre Limited, SA61 1RW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAVERFORDWEST TYRE & EXHAUST CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haverfordwest Tyre & Exhaust Centre Limited. The company was founded 21 years ago and was given the registration number 04826836. The firm's registered office is in PEMBROKESHIRE. You can find them at Agriculture House, Winch Lane, Haverfordwest, Pembrokeshire, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:HAVERFORDWEST TYRE & EXHAUST CENTRE LIMITED
Company Number:04826836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Agriculture House, Winch Lane, Haverfordwest, Pembrokeshire, SA61 1RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105 Hawthorn Rise, Haverfordwest, SA61 2AZ

Secretary09 July 2003Active
105 Hawthorn Rise, Haverfordwest, SA61 2AZ

Director09 July 2003Active
105 Hawthorn Rise, Haverfordwest, SA61 2AZ

Director09 July 2003Active
Agriculture House, Winch Lane, Haverfordwest, Pembrokeshire, SA61 1RW

Director15 April 2019Active
Edbrooke House, St Johns Road, Woking, GU21 7SE

Secretary09 July 2003Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director09 July 2003Active

People with Significant Control

Tuf Treads (Dyfed) Limited
Notified on:01 July 2020
Status:Active
Country of residence:Wales
Address:Coalbrook Tyre Centre, Coalbrook Road, Llanelli, Wales, SA15 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carole Jane Pawlett
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:Wales
Address:The Gun Turret, Withybush Road, Haverfordwest, Wales, SA62 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Lewis Pawlett
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:Wales
Address:The Gun Turret, Withybush Road, Haverfordwest, Wales, SA62 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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