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VERWOOD TYRE & EXHAUST CENTRE LIMITED

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:The Mews, Queen Street, Colyton, Devon, EX24 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bonny Nook, 1 Lake Road, Verwood, United Kingdom, BH31 6BU

Secretary17 August 2007Active
The Mews, Queen Street, Colyton, EX24 6JU

Director01 October 2015Active
The Mews, Queen Street, Colyton, EX24 6JU

Director01 October 2015Active
Bonny Nook, 1 Lake Road, Verwood, United Kingdom, BH31 6BU

Director17 August 2007Active
6 Plantation, Everton, Lymington, SO41 0JU

Secretary23 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 May 2003Active
Bonny Nook, 1 Lake Road, Verwood, United Kingdom, BH31 6BU

Director17 August 2007Active
26, Crescent Road, Verwood, United Kingdom, BH31 6DA

Director17 August 2007Active
60 Bradpole Road, Bournemouth, BH8 9NY

Director23 May 2003Active
6 Plantation, Everton, Lymington, SO41 0JU

Director23 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 May 2003Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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