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. 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
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 |
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 |