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
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 2 months and 11 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, (-42 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 |