VERWOOD TYRE & EXHAUST CENTRE LIMITED - COLYTON
| Company Profile | Company Filings |
Overview
VERWOOD TYRE & EXHAUST CENTRE LIMITED is a Private Limited Company from COLYTON and has the status: Active.
VERWOOD TYRE & EXHAUST CENTRE LIMITED was incorporated 21 years ago on 09/05/2003 and has the registered number: 04758927. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
VERWOOD TYRE & EXHAUST CENTRE LIMITED was incorporated 21 years ago on 09/05/2003 and has the registered number: 04758927. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
VERWOOD TYRE & EXHAUST CENTRE LIMITED - COLYTON
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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE MEWS
COLYTON
DEVON
EX24 6JU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS IVAN CALDWELL | Jul 1941 | British | Director | 2007-08-17 | CURRENT |
| MR ROGER CALDWELL | Nov 1968 | British | Director | 2015-10-01 | CURRENT |
| MRS MARGARET ELIZABETH CALDWELL | Jun 1941 | British | Director | 2015-10-01 | CURRENT |
| MRS MARGARET ELIZABETH CALDWELL | Jun 1941 | British | Secretary | 2007-08-17 | CURRENT |
| MR IAN DAVID LEE | Aug 1944 | British | Director | 2003-05-23 UNTIL 2007-08-17 | RESIGNED |
| JOHN CHARLIE GOSS | Apr 1970 | British | Director | 2003-05-23 UNTIL 2007-08-17 | RESIGNED |
| MR ROGER CALDWELL | Nov 1968 | British | Director | 2007-08-17 UNTIL 2014-12-12 | RESIGNED |
| MRS MARGARET ELIZABETH CALDWELL | Jun 1941 | British | Director | 2007-08-17 UNTIL 2014-12-12 | RESIGNED |
| MR IAN DAVID LEE | Aug 1944 | British | Secretary | 2003-05-23 UNTIL 2007-08-17 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-09 UNTIL 2003-05-15 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-05-09 UNTIL 2003-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Ivan Caldwell | 2017-04-28 - 2018-10-22 | 7/1941 | Verwood | Ownership of shares 25 to 50 percent |
| Mrs Margaret Elizabeth Caldwell | 2017-04-28 - 2018-10-22 | 6/1941 | Ownership of shares 25 to 50 percent | |
| Mr Roger Caldwell | 2017-04-28 | 11/1968 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Verwood Tyre and Exhaust Centre Limited - Period Ending 2022-09-30 | 2023-07-04 | 30-09-2022 | £41,264 Cash |
| Verwood Tyre and Exhaust Centre Limited - Period Ending 2021-09-30 | 2022-07-01 | 30-09-2021 | £60,136 Cash |
| Verwood Tyre and Exhaust Centre Limited - Period Ending 2020-09-30 | 2021-07-01 | 30-09-2020 | £68,000 Cash |
| Verwood Tyre and Exhaust Centre Limited - Period Ending 2017-09-30 | 2018-06-30 | 30-09-2017 | £24,870 Cash £21,408 equity |
| Verwood Tyre and Exhaust Centre Limited - Period Ending 2016-09-30 | 2017-07-01 | 30-09-2016 | £18,203 Cash |
| Verwood Tyre and Exhaust Centre Limited - Period Ending 2015-09-30 | 2016-07-01 | 30-09-2015 | £9,049 Cash |
| Verwood Tyre and Exhaust Centre Limited - Period Ending 2014-09-30 | 2015-07-01 | 30-09-2014 |