This company is commonly known as Headley Tyres Ltd. The company was founded 25 years ago and was given the registration number 03744859. The firm's registered office is in THATCHAM. You can find them at Harrow Garage Newbury Road, Headley, Thatcham, Berkshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
| Name | : | HEADLEY TYRES LTD |
|---|---|---|
| Company Number | : | 03744859 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Harrow Garage Newbury Road, Headley, Thatcham, Berkshire, RG19 8LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW | Corporate Secretary | 19 February 2010 | Active |
| Harrow Garage Newbury Road, Headley, Thatcham, RG19 8LG | Director | 01 April 2013 | Active |
| Harrow Garage Newbury Road, Headley, Thatcham, RG19 8LG | Director | 01 May 2014 | Active |
| Harrow Garage, Newbury Road, Headley, Newbury, RG19 8LG | Director | 12 December 2009 | Active |
| Penrose House, Broad Lane Upper Bucklebury, Reading, RG7 6QH | Secretary | 01 April 1999 | Active |
| 5 Oakes Court, Hungerford, RG17 0JW | Secretary | 04 February 2003 | Active |
| Huntsmoor, Ashford Hill Road, Headley, Thatcham, RG19 8AJ | Secretary | 01 January 2001 | Active |
| Penvose House Broad Lane, Upper Bucklebury, Reading, RG7 6QH | Secretary | 17 July 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 31 March 1999 | Active |
| 144 Boundary Road, Newbury, RG14 7NX | Director | 01 September 2000 | Active |
| 5 Oakes Court, Hungerford, RG17 0JW | Director | 27 November 2002 | Active |
| 25 Queens Road, Newbury, RG14 7NH | Director | 30 April 1999 | Active |
| 62 Long Copse Chase, Chineham, Basingstoke, RG24 8WL | Director | 01 February 2003 | Active |
| 23 Cormorant Wharf, Queens Way Quay, Gibralter, | Director | 01 April 1999 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 31 March 1999 | Active |
| Miss Linda Noelle Dunn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Harrow Garage Newbury Road, Headley, Thatcham, United Kingdom, RG19 8LG |
| Nature of control | : |
|
| Mr Jimmy Louis Ware | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 2004 |
| Nationality | : | British |
| Address | : | Harrow Garage Newbury Road, Thatcham, RG19 8LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Officers | Change person director company with change date. | Download |
| 2023-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-20 | Officers | Change corporate secretary company with change date. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-20 | Officers | Change person director company with change date. | Download |
| 2021-06-16 | Officers | Change person director company with change date. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-26 | Officers | Change person director company with change date. | Download |
| 2019-04-26 | Officers | Change person director company with change date. | Download |
| 2019-04-24 | Officers | Change corporate secretary company with change date. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-24 | Officers | Change corporate secretary company. | Download |
| 2018-10-11 | Capital | Capital allotment shares. | Download |
| 2018-10-11 | Capital | Capital allotment shares. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
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