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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| G W TYRES (WAKEFIELD) LIMITED | 01 Jul 2004 |
| GORDON'S TYRES (EARTHMOVER) LIMITED | 28 Mar 2008 |
| EARTHMOVER TYRES (WAKEFIELD) LIMITED | 11 Jun 2013 |