This company is commonly known as Watts Tyres Limited. The company was founded 24 years ago and was given the registration number 03833873. The firm's registered office is in TEWKESBURY. You can find them at Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | WATTS TYRES LIMITED |
|---|---|---|
| Company Number | : | 03833873 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Lighthouse Trade Park, Church Road, Lydney, England, GL15 5EN | Secretary | 20 April 2023 | Active |
| Unit 5, Lighthouse Trade Park, Church Road, Lydney, England, GL15 5EN | Director | 20 April 2023 | Active |
| Unit 5, Lighthouse Trade Park, Church Road, Lydney, England, GL15 5EN | Director | 20 April 2023 | Active |
| Dumfries House, Dumfries Place, Cardiff, CF10 3FN | Nominee Secretary | 31 August 1999 | Active |
| Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ | Secretary | 04 February 2011 | Active |
| Woodborough, Mopla Road, Tutshill, Chepstow, NP16 7PS | Secretary | 01 November 2001 | Active |
| 4 Auden Close, Osbaston, NP25 3NW | Secretary | 14 September 1999 | Active |
| 11, The Down, Alveston, Bristol, BS35 3PH | Secretary | 20 October 2009 | Active |
| Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ | Director | 04 February 2011 | Active |
| 13, Loop Road, Beachley, Chepstow, United Kingdom, NP16 7HE | Director | 13 November 2009 | Active |
| 13 Loop Road, Beachley, Chepstow, NP16 7HE | Director | 20 February 2006 | Active |
| 13 Loop Road, Beachley, Chepstow, NP16 7HE | Director | 20 September 1999 | Active |
| Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ | Director | 15 June 2016 | Active |
| Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ | Director | 15 June 2016 | Active |
| Kreuzherrenweg 21, Wuppertal, Germany, 42399 | Director | 20 October 2009 | Active |
| Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ | Director | 22 February 2022 | Active |
| Watts Tyres Limited, Church Road, Lydney, United Kingdom, GL15 5EN | Director | 16 January 2007 | Active |
| Cherry Cottage, Stoke Hamlet, Westbury On Trym, BS9 3QT | Director | 23 October 2006 | Active |
| The Cottage Scowles, Coleford, GL16 8QT | Director | 20 September 1999 | Active |
| 4 Auden Close, Osbaston, NP25 3NW | Director | 14 September 1999 | Active |
| Grange Fell, Leigh Woods, Bristol, BS8 3PX | Director | 01 February 2007 | Active |
| Dumfries House, Dumfries Place, Cardiff, CF10 3FN | Nominee Director | 31 August 1999 | Active |
| The Rocklands, Highfield Hill, Lydney, GL15 5NA | Director | 14 September 1999 | Active |
| International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ | Director | 04 February 2011 | Active |
| Dumfries House, Dumfries Place, Cardiff, CF10 3ZF | Corporate Director | 31 August 1999 | Active |
| Trelleborg Wheel Systems Holding Ab | ||
| Notified on | : | 30 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | 10, Johan Kocksgatan, Trelleborg, Sweden, |
| Nature of control | : |
|
| Premia Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Trelleborg, International Drive, Tewkesbury, England, GL20 8UQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-24 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-25 | Capital | Capital allotment shares. | Download |
| 2022-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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