This company is commonly known as Verwood Tyre & Exhaust Centre Limited. The company was founded 21 years ago and was given the registration number 04758927. The firm's registered office is in COLYTON. You can find them at The Mews, Queen Street, Colyton, Devon. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | VERWOOD TYRE & EXHAUST CENTRE LIMITED |
|---|---|---|
| Company Number | : | 04758927 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Mews, Queen Street, Colyton, Devon, EX24 6JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bonny Nook, 1 Lake Road, Verwood, United Kingdom, BH31 6BU | Secretary | 17 August 2007 | Active |
| The Mews, Queen Street, Colyton, EX24 6JU | Director | 01 October 2015 | Active |
| The Mews, Queen Street, Colyton, EX24 6JU | Director | 01 October 2015 | Active |
| Bonny Nook, 1 Lake Road, Verwood, United Kingdom, BH31 6BU | Director | 17 August 2007 | Active |
| 6 Plantation, Everton, Lymington, SO41 0JU | Secretary | 23 May 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 09 May 2003 | Active |
| Bonny Nook, 1 Lake Road, Verwood, United Kingdom, BH31 6BU | Director | 17 August 2007 | Active |
| 26, Crescent Road, Verwood, United Kingdom, BH31 6DA | Director | 17 August 2007 | Active |
| 60 Bradpole Road, Bournemouth, BH8 9NY | Director | 23 May 2003 | Active |
| 6 Plantation, Everton, Lymington, SO41 0JU | Director | 23 May 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 09 May 2003 | Active |
| Mr Thomas Ivan Caldwell | ||
| Notified on | : | 28 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bonny Nook, 1 Lake Road, Verwood, United Kingdom, BH31 6BU |
| Nature of control | : |
|
| Mrs Margaret Elizabeth Caldwell | ||
| Notified on | : | 28 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1941 |
| Nationality | : | British |
| Address | : | The Mews, Colyton, EX24 6JU |
| Nature of control | : |
|
| Mr Roger Caldwell | ||
| Notified on | : | 28 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Address | : | The Mews, Colyton, EX24 6JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-22 | Officers | Appoint person director company with name date. | Download |
| 2016-06-22 | Officers | Appoint person director company with name date. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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