HENRY'S TYRE AND AUTO SERVICES (CASTLEFORD) LIMITED
UNIT D2 SPEEDWELL ROAD, WHITWOOD ENTERPRISE PARK, CASTLEFORD WF10 5PY- Active
- Private Limited Company
- Company No. 01200045
- Last Updated: 01 Mar 2024
Company Profile
HENRY'S TYRE AND AUTO SERVICES (CASTLEFORD) LIMITED was incorporated on Wednesday, February 12, 1975 as a Private Limited Company with registered address in CASTLEFORD. HENRY'S TYRE AND AUTO SERVICES (CASTLEFORD) LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 49 years 8 months and 26 days.
| Name | HENRY'S TYRE AND AUTO SERVICES (CASTLEFORD) LIMITED |
|---|---|
| Company number | 01200045 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D2 SPEEDWELL ROAD WHITWOOD ENTERPRISE PARK CASTLEFORD WF10 5PY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wayne Cullimore Nationality: English |
Dates: Thursday, August 22, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr David Ball Nationality: British |
Dates: Tuesday, November 1, 2016 - Thursday, August 22, 2019
significant influence or control
|
| Mr Kenneth Ball Nationality: British |
Dates: Tuesday, November 1, 2016 - Thursday, August 22, 2019
significant influence or control
|
| Mrs Joan Ball Nationality: British |
Dates: Tuesday, November 1, 2016 - Monday, November 7, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HENRY'S TYRE AND AUTO SERVICES (CASTLEFORD) LIMITED | 12 Feb 1975 |