G.W. COMMERCIAL TYRES LTD. - BIRMINGHAM


Company Profile Company Filings

Overview

G.W. COMMERCIAL TYRES LTD. is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
G.W. COMMERCIAL TYRES LTD. was incorporated 30 years ago on 19/04/1994 and has the registered number: 02920483. The accounts status is TOTAL EXEMPTION FULL.

G.W. COMMERCIAL TYRES LTD. - BIRMINGHAM

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B3 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2021 03/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LORAINE WOODHOUSE Dec 1968 British Director 2021-03-18 CURRENT
MR GRAHAM BARRY STAPLETON Jan 1968 British Director 2021-03-18 CURRENT
MR ANDREW JOHN RANDALL Jul 1961 British Director 2021-03-18 CURRENT
MR TIMOTHY JOSEPH GERARD O'GORMAN Secretary 2021-03-18 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1994-04-19 UNTIL 1994-04-19 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1994-04-19 UNTIL 1994-04-19 RESIGNED
MICHELLE GUILER Oct 1966 British Director 2007-03-25 UNTIL 2021-01-11 RESIGNED
MR SIMON PAUL WRIGHT Jan 1974 British Director 2021-01-11 UNTIL 2021-03-18 RESIGNED
MISS LAUREN KARA GUILER Sep 1996 British Director 2015-09-16 UNTIL 2021-01-11 RESIGNED
DALE JAMES GUILER Mar 1962 Director 1994-04-19 UNTIL 2021-01-11 RESIGNED
MR MATTHEW JAMES ABBOTT Jun 1985 English Director 2021-01-11 UNTIL 2021-03-18 RESIGNED
GILLIAN HOLDAWAY Sep 1965 Secretary 1994-04-19 UNTIL 1997-02-21 RESIGNED
MICHELLE GUILER Oct 1966 British Secretary 1999-11-01 UNTIL 2021-01-11 RESIGNED
JANETTE MARIE CHILVER Oct 1970 Secretary 1997-02-22 UNTIL 1999-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universal Tyre Company (Deptford) Limited(The) 2021-06-01 Redditch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Halfords Autocentres Limited 2021-03-18 - 2021-06-01 Redditch   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Universal Tyre Company (Deptford) Limited 2021-01-11 - 2021-03-18 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Michelle Guiler 2016-04-06 - 2021-01-11 10/1966 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Dale James Guiler 2016-04-06 - 2021-01-11 3/1962 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
HALFORDS LIMITED REDDITCH Active FULL 45320 - Retail trade of motor vehicle parts and accessories
COSTA LIMITED HIGH WYCOMBE ENGLAND Active FULL 10832 - Production of coffee and coffee substitutes
BRAEHEAD GLASGOW LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
BUY.COM LIMITED Active FILING EXEMPTION SUBS 74990 - Non-trading company
HALFORDS AUTOCENTRES LIMITED REDDITCH Active FULL 45200 - Maintenance and repair of motor vehicles
CHAPELFIELD LP LIMITED LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HALFORDS HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HALFORDS FINANCE LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAPCO FLORAL PLACE LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CRIBBS MALL NOMINEE (2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BOARDMAN BIKES LTD REDDITCH Active FULL 30920 - Manufacture of bicycles and invalid carriages
HALFORDS AUTOCENTRES HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 99999 - Dormant Company
HALFORDS AUTOCENTRES ACQUISITIONS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
HALFORDS AUTOCENTRES FUNDING LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
HALFORDS HOLDINGS (2006) LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BOARDMAN INTERNATIONAL LIMITED REDDITCH Active FULL 30920 - Manufacture of bicycles and invalid carriages
GIANT (WALES) LIMITED REDDITCH Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
CURLEY LIMITED ST HELIER Active FULL None Supplied
BELSIDE LIMITED ST HELIER Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
G W Commercial Tyres Limited - Accounts to registrar (filleted) - small 18.2 2020-12-10 31-03-2020 £586,602 Cash £1,177,471 equity
G W Commercial Tyres Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £502,467 Cash £943,327 equity
G.W. COMMERCIAL TYRES LTD. 2017-12-23 31-03-2017 £364,429 Cash £951,749 equity
G W Commercial Tyres Limited - Abbreviated accounts 16.1 2016-12-07 31-03-2016 £569,131 Cash £1,042,131 equity
Abbreviated Company Accounts - G.W. COMMERCIAL TYRES LTD. 2014-12-27 31-03-2014 £251,528 Cash £1,088,713 equity

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