WINGERWORTH TYRES LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
WINGERWORTH TYRES LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
WINGERWORTH TYRES LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
WINGERWORTH TYRES LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
WINGERWORTH TYRES LIMITED - CHESTERFIELD
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
WINGERWORTH SERVICE STATION
CHESTERFIELD
DERBYSHIRE
S42 6NB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KENNETH SHAWN MACMILLAN | Jul 1966 | British | Director | 2002-01-28 | CURRENT |
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2002-01-28 UNTIL 2002-01-28 | RESIGNED | ||
| CHRISTOPHER ANDREW MUSSON | Jun 1969 | British | Director | 2002-01-28 UNTIL 2006-12-31 | RESIGNED |
| CHRISTOPHER ANDREW MUSSON | Jun 1969 | British | Director | 2008-12-31 UNTIL 2010-09-20 | RESIGNED |
| MR IAN MACMILLAN | Dec 1946 | British | Director | 2002-01-28 UNTIL 2022-11-09 | RESIGNED |
| MR IAN MACMILLAN | Dec 1946 | British | Secretary | 2002-01-28 UNTIL 2022-11-09 | RESIGNED |
| ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2002-01-28 UNTIL 2002-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Musson | 2016-07-01 - 2022-11-09 | 6/1969 | Ownership of shares 25 to 50 percent | |
| Mr Kenneth Shawn Macmillan | 2016-07-01 | 7/1966 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wingerworth Tyres Limited,Ltd - AccountsLtd - Accounts | 2024-06-13 | 31-01-2024 | £123,006 Cash £74,844 equity |
| Wingerworth Tyres Limited,Ltd - AccountsLtd - Accounts | 2023-04-26 | 31-01-2023 | £147,895 Cash £92,671 equity |
| Wingerworth Tyres Limited,Ltd - AccountsLtd - Accounts | 2022-06-16 | 31-01-2022 | £102,700 Cash £90,596 equity |
| Wingerworth Tyres Limited,Ltd - AccountsLtd - Accounts | 2021-05-19 | 31-01-2021 | £103,004 Cash £125,245 equity |
| Wingerworth Tyres Limited,Ltd - AccountsLtd - Accounts | 2020-05-20 | 31-01-2020 | £112,635 Cash £158,581 equity |
| Wingerworth Tyres Limited,Ltd - AccountsLtd - Accounts | 2019-05-17 | 31-01-2019 | £116,277 Cash £176,650 equity |
| Wingerworth Tyres Limited,Ltd - AccountsLtd - Accounts | 2018-05-26 | 31-01-2018 | £115,001 Cash £186,722 equity |
| Wingerworth Tyres Limited,Ltd - AccountsLtd - Accounts | 2017-06-02 | 31-01-2017 | £101,867 Cash £166,794 equity |
| Wingerworth Tyres Limited,Ltd - Accounts | 2016-06-10 | 31-01-2016 | £135,765 Cash £158,592 equity |
| Wingerworth Tyres Limited,Ltd - Accounts | 2015-08-15 | 31-01-2015 | £104,211 Cash £168,309 equity |