G W TYRES (WAKEFIELD) LIMITED - WAKEFIELD
| Company Profile | Company Filings |
Overview
G W TYRES (WAKEFIELD) LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
G W TYRES (WAKEFIELD) LIMITED was incorporated 19 years ago on 01/07/2004 and has the registered number: 05168678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
G W TYRES (WAKEFIELD) LIMITED was incorporated 19 years ago on 01/07/2004 and has the registered number: 05168678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
G W TYRES (WAKEFIELD) LIMITED - WAKEFIELD
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
6 WOODS COURT
WAKEFIELD
WEST YORKSHIRE
WF2 9LR
This Company Originates in : United Kingdom
Previous trading names include:
EARTHMOVER TYRES (WAKEFIELD) LIMITED (until 11/06/2013)
EARTHMOVER TYRES (WAKEFIELD) LIMITED (until 11/06/2013)
GORDON'S TYRES (EARTHMOVER) LIMITED (until 28/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/12/2023 | 07/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT DAVIES | Jun 1991 | British | Director | 2022-02-01 | CURRENT |
| MRS MARGARET WOOD | Apr 1943 | British | Director | 2004-07-01 | CURRENT |
| MISS ELIZABETH LOUISE DAVIES | Jan 1990 | British | Director | 2015-10-01 | CURRENT |
| MR ANDREW SMITH | Sep 1967 | British | Director | 2015-10-01 UNTIL 2019-09-27 | RESIGNED |
| MR GORDON WOOD | Dec 1943 | British | Director | 2004-07-01 UNTIL 2020-12-23 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-01 UNTIL 2004-07-01 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-07-01 UNTIL 2004-07-01 | RESIGNED | ||
| MR GORDON WOOD | Dec 1943 | British | Secretary | 2004-07-01 UNTIL 2020-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gordon Wood | 2016-04-06 - 2020-12-01 | 12/1943 | Wakefield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Margaret Wood | 2016-04-06 - 2020-12-01 | 4/1943 | Wakefield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Smith | 2016-04-06 - 2019-09-27 | 9/1967 | Halifax West Yorkshire | Significant influence or control |
| Mrs Elizabeth Louise Davies | 2016-04-06 | 1/1990 | Wakefield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |