G W TYRES (WAKEFIELD) LIMITED
6 WOODS COURT, FLANSHAW WAY, WAKEFIELD  WF2 9LR- Active
- Private Limited Company
- Company No. 05168678
- Last Updated: 01 Mar 2024
Company Profile
G W TYRES (WAKEFIELD) LIMITED was incorporated on Thursday, July 1, 2004 as a Private Limited Company with registered address in WAKEFIELD. G W TYRES (WAKEFIELD) LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 20 years 3 months and 20 days.
Name | G W TYRES (WAKEFIELD) LIMITED |
---|---|
Company number | 05168678 |
Company type | Private Limited Company |
Incorporation date | 01 Jul 2004 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
6 WOODS COURT FLANSHAW WAY WAKEFIELD WF2 9LR |
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Country Of Origin |
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 |
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Mrs Margaret Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Andrew Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 27, 2019
significant influence or control
|
Mr Gordon Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Elizabeth Louise Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 May |
Next annual accounts due | 28 February 2025, (129 days left) |
Latest accounts | 31 May 2023 |
Next confirmation statement due | 29 July 2016 |
Last confirmation statement dated | 01 July 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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G W TYRES (WAKEFIELD) LIMITED | 01 Jul 2004 |
GORDON'S TYRES (EARTHMOVER) LIMITED | 28 Mar 2008 |
EARTHMOVER TYRES (WAKEFIELD) LIMITED | 11 Jun 2013 |