WATTS TYRES LIMITED

UNIT 5 LIGHTHOUSE TRADE PARK, CHURCH ROAD, LYDNEY  GL15 5EN
  • Active
  • Private Limited Company
  • Company No. 03833873
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WATTS TYRES LIMITED was incorporated on Tuesday, August 31, 1999 as a Private Limited Company with registered address in LYDNEY. WATTS TYRES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years and 21 days.

Name WATTS TYRES LIMITED
Company number 03833873
Company type Private Limited Company
Incorporation date 31 Aug 1999
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 5 LIGHTHOUSE TRADE PARK
CHURCH ROAD
LYDNEY
GL15 5EN
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
Trelleborg Wheel Systems Holding Ab Johan Kocksgatan Dates: Friday, September 30, 2022 - Thursday, June 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Premia Group Limited International Drive, Tewkesbury Business Park, GL20 8UQ Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 April 2017
Last confirmation statement dated 18 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
WATTS TYRES LIMITED 31 Aug 1999
WATTS INDUSTRIAL GROUP PLC 11 Jan 2007