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WEMBLEY TYRES LIMITED

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

This company is commonly known as Wembley Tyres Limited. The company was founded 27 years ago and was given the registration number 03292899. The firm's registered office is in STANMORE. You can find them at 28 Church Road, , Stanmore, Middlesex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:WEMBLEY TYRES LIMITED
Company Number:03292899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1996
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:28 Church Road, Stanmore, Middlesex, United Kingdom, HA7 4XR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Towers Road, Pinner, United Kingdom, HA5 4SQ

Corporate Secretary10 January 1997Active
267 Westway, London, England, W12

Director02 December 2019Active
28 Church Road, Stanmore, United Kingdom, HA7 4XR

Director10 January 1997Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary16 December 1996Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director16 December 1996Active

People with Significant Control

Mrs Sylvana Webb
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:28 Church Road, Stanmore, United Kingdom, HA7 4XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcus Webb
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:28 Church Road, Stanmore, United Kingdom, HA7 4XR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-04-26Accounts

Change account reference date company previous shortened.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-04-26Accounts

Change account reference date company previous shortened.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-07-26Accounts

Change account reference date company previous extended.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-12-02Officers

Appoint person director company with name date.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2017-10-10Gazette

Gazette filings brought up to date.

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2017-10-09Accounts

Accounts with accounts type total exemption small.

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2017-10-03Gazette

Gazette notice compulsory.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2017-01-31Address

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

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date.

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