FIVEWAYS TYRES LIMITED

C/O BND & CO, TOP FLOOR, MSP BUSINESS CENTRE, FOURTH WAY, WEMBLEY  HA9 0HQ
  • Active
  • Private Limited Company
  • Company No. 01351219
  • Last Updated: 01 Mar 2024

Company Profile

FIVEWAYS TYRES LIMITED was incorporated on Thursday, February 2, 1978 as a Private Limited Company with registered address in WEMBLEY. FIVEWAYS TYRES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 46 years 7 months and 23 days.

Name FIVEWAYS TYRES LIMITED
Company number 01351219
Company type Private Limited Company
Incorporation date 02 Feb 1978
Status Active
Industry (SIC 2007)

Address

Registered Address C/O BND & CO, TOP FLOOR, MSP BUSINESS CENTRE
FOURTH WAY
WEMBLEY
HA9 0HQ
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 Charles Halliwell Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Karen Richard Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (96 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 October 2016
Last confirmation statement dated 16 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FIVEWAYS TYRES LIMITED 02 Feb 1978