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WARMLEY TYRES LTD

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

This company is commonly known as Warmley Tyres Ltd. The company was founded 5 years ago and was given the registration number 12024780. The firm's registered office is in NEWTON ABBOT. You can find them at Wessex House, Teign Road, Newton Abbot, Devon. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WARMLEY TYRES LTD
Company Number:12024780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2019
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom, TQ12 4AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Director01 September 2022Active
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Director30 May 2019Active
Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF

Director30 May 2019Active

People with Significant Control

Scott Morgan
Notified on:01 September 2022
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ceri Richard John
Notified on:30 May 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gary William Thomson
Notified on:30 May 2019
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Change account reference date company current extended.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2023-01-04Accounts

Change account reference date company previous shortened.

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2022-12-28Capital

Capital allotment shares.

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2022-12-23Resolution

Resolution.

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2022-12-23Incorporation

Memorandum articles.

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2022-12-23Capital

Capital name of class of shares.

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2022-12-01Persons with significant control

Notification of a person with significant control.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-11-01Officers

Appoint person director company with name date.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2019-12-19Resolution

Resolution.

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2019-12-19Persons with significant control

Notification of a person with significant control.

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2019-12-19Officers

Appoint person director company with name date.

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2019-12-19Persons with significant control

Cessation of a person with significant control.

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2019-12-19Officers

Termination director company with name termination date.

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2019-11-20Resolution

Resolution.

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2019-11-19Address

Change registered office address company with date old address new address.

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2019-05-30Incorporation

Incorporation company.

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