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W G TYRES (BILLINGSHURST) LTD

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

This company is commonly known as W G Tyres (billingshurst) Ltd. The company was founded 7 years ago and was given the registration number 10541363. The firm's registered office is in BILLINGSHURST. You can find them at Station House, Station Road, Billingshurst, W Sussex. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:W G TYRES (BILLINGSHURST) LTD
Company Number:10541363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Station House, Station Road, Billingshurst, W Sussex, United Kingdom, RH14 9SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, Station Road, Billingshurst, United Kingdom, RH14 9SE

Director01 February 2017Active
Station House, Station Road, Billingshurst, United Kingdom, RH14 9SE

Director28 December 2016Active

People with Significant Control

Mr Paul Boxall
Notified on:01 September 2019
Status:Active
Date of birth:July 1976
Nationality:English
Country of residence:United Kingdom
Address:Station House, Station Road, Billingshurst, United Kingdom, RH14 9SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Robert Boxall
Notified on:28 December 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Station House, Station Road, Billingshurst, United Kingdom, RH14 9SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type micro entity.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-09-09Persons with significant control

Notification of a person with significant control.

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2019-09-09Officers

Termination director company with name termination date.

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2019-09-09Persons with significant control

Cessation of a person with significant control.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-04-20Accounts

Change account reference date company previous extended.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-02-13Officers

Appoint person director company with name date.

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2016-12-28Incorporation

Incorporation company.

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