WATLING TYRE SERVICE LIMITED(THE) - GRAVESEND
| Company Profile | Company Filings |
Overview
WATLING TYRE SERVICE LIMITED(THE) is a Private Limited Company from GRAVESEND ENGLAND and has the status: Active.
WATLING TYRE SERVICE LIMITED(THE) was incorporated 59 years ago on 26/03/1965 and has the registered number: 00842799. The accounts status is FULL and accounts are next due on 30/09/2024.
WATLING TYRE SERVICE LIMITED(THE) was incorporated 59 years ago on 26/03/1965 and has the registered number: 00842799. The accounts status is FULL and accounts are next due on 30/09/2024.
WATLING TYRE SERVICE LIMITED(THE) - GRAVESEND
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1-3 PELHAM ROAD
GRAVESEND
DA11 0HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2023 | 08/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL PAYNE | Aug 1968 | British | Director | 2022-05-10 | CURRENT |
| MR PATRICK GORDON LAMING | Jan 1960 | British | Director | 2022-05-10 | CURRENT |
| ROGER JAMES FLURY | Jul 1965 | British | Director | 1998-03-25 | CURRENT |
| MISS MELISSA KAREN FLURY | Jun 1975 | British | Director | 2022-05-10 | CURRENT |
| MRS KAREN FRANCES FLURY | May 1944 | British | Director | CURRENT | |
| ANDREW AUBREY WRIGHT | Oct 1957 | British | Director | 2004-03-31 UNTIL 2017-10-11 | RESIGNED |
| SALLY ANN MUSGRAVE | May 1950 | British | Director | 2004-03-31 UNTIL 2013-05-15 | RESIGNED |
| MR NORMAN FREDERICK FLURY | Feb 1933 | British | Director | RESIGNED | |
| SALLY ANN MUSGRAVE | May 1950 | British | Secretary | 2004-03-31 UNTIL 2013-05-15 | RESIGNED |
| DONALD AUBREY WRIGHT | British | Secretary | RESIGNED | ||
| DONALD AUBREY WRIGHT | British | Director | RESIGNED | ||
| WILLIAM STANLEY WRIGHT | Jul 1921 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Watling Holdings Limited | 2020-07-28 | Gravesend Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Karen Frances Flury | 2017-10-11 - 2020-07-28 | 5/1944 | Gravesend |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Norman Frederick Flury | 2016-04-06 - 2020-07-28 | 2/1933 | Gravesend |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| The Universal Tyre Co (Deptford) Ltd | 2016-04-06 - 2017-10-11 | Dartford | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Watling Tyre Service Limited - Limited company accounts 23.2 | 2023-09-28 | 31-12-2022 | £2,097,797 Cash £9,577,893 equity |
| Watling Tyre Service Limited(The) - Limited company accounts 20.1 | 2022-09-28 | 31-12-2021 | £2,004,693 Cash £9,295,119 equity |