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WILGRAVE TYRE SERVICES LIMITED

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

This company is commonly known as Wilgrave Tyre Services Limited. The company was founded 21 years ago and was given the registration number 04554404. The firm's registered office is in NORTH EAST LINCOLNSHIRE. You can find them at 36 High Street, Cleethorpes, North East Lincolnshire, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:WILGRAVE TYRE SERVICES LIMITED
Company Number:04554404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:36 High Street, Cleethorpes, North East Lincolnshire, DN35 8JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Beeches, 31 Bigby High Road, Brigg, DN20 9HB

Director03 December 2002Active
5 Greyfriars Road, Broughton, Brigg, DN20 0JH

Director03 December 2002Active
Stoneleigh, Brigg Road, Hibaldstow, Brigg, DN20 8RQ

Secretary04 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 October 2002Active
Stoneleigh, Brigg Road, Hibaldstow, Brigg, DN20 8RQ

Director04 October 2002Active
Stoneleigh, Brigg Road, Hibaldston, Brigg, DN20 9DP

Director04 October 2002Active

People with Significant Control

Mr Paul Kenneth Wilson
Notified on:01 June 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Arthur Wilson
Notified on:01 June 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type micro entity.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-07-25Accounts

Accounts with accounts type total exemption full.

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2021-04-12Address

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

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type total exemption full.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Officers

Termination secretary company with name termination date.

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2015-10-27Officers

Termination director company with name termination date.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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