JOHN WOOD TYRES (HEREFORD) LIMITED - HEREFORD
| Company Profile | Company Filings |
Overview
JOHN WOOD TYRES (HEREFORD) LIMITED is a Private Limited Company from HEREFORD UNITED KINGDOM and has the status: Active.
JOHN WOOD TYRES (HEREFORD) LIMITED was incorporated 20 years ago on 18/08/2003 and has the registered number: 04870241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2025.
JOHN WOOD TYRES (HEREFORD) LIMITED was incorporated 20 years ago on 18/08/2003 and has the registered number: 04870241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2025.
JOHN WOOD TYRES (HEREFORD) LIMITED - HEREFORD
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 |
|---|---|---|
| 29 / 6 | 31/12/2022 | 29/03/2025 |
Registered Office
SUITE 22 STIRLING HOUSE, CENTENARY PARK, SKYLON CENTRAL,
HEREFORD
HR2 6FJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VICTOR JOHN WOOD | Mar 1943 | British | Director | 2003-08-18 | CURRENT |
| MS REBECCA LUCY CARWARDINE | Nov 1986 | British | Director | 2022-03-31 | CURRENT |
| MRS RACHAEL CLAIRE WOOD | Oct 1980 | British | Director | 2022-03-31 | CURRENT |
| LEA DANIEL WOOD | Aug 1984 | British | Director | 2011-04-01 | CURRENT |
| MR GREG ALEXANDER WOOD | Jan 1981 | British | Director | 2004-01-01 | CURRENT |
| DIANA CHRISTINE WOOD | Apr 1947 | British | Director | 2003-08-18 | CURRENT |
| DIANA CHRISTINE WOOD | Apr 1947 | British | Secretary | 2003-08-18 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-08-18 UNTIL 2003-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Victor John Wood | 2016-04-06 - 2022-09-19 | 3/1943 | Hereford Herefordshire | Ownership of shares 25 to 50 percent |
| Mrs Diana Christine Wood | 2016-04-06 - 2022-03-31 | 4/1947 | Hereford Herefordshire | Ownership of shares 25 to 50 percent |
| Lea Daniel Wood | 2016-04-06 | 8/1984 | Hereford | Ownership of shares 25 to 50 percent |
| Mr Greg Alexander Wood | 2016-04-06 | 1/1981 | Hereford | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| John Wood Tyres (Hereford) Limited,Ltd - AccountsLtd - Accounts | 2023-03-25 | 31-12-2022 | £158,011 Cash £1,425 equity |
| John Wood Tyres (Hereford) Limited,Ltd - AccountsLtd - Accounts | 2022-02-25 | 31-12-2021 | £148,261 Cash £7,495 equity |
| John Wood Tyres (Hereford) Limited,Ltd - AccountsLtd - Accounts | 2021-09-14 | 31-12-2020 | £235,464 Cash £6,609 equity |
| John Wood Tyres (Hereford) Limited,Ltd - AccountsLtd - Accounts | 2019-11-23 | 31-12-2018 | £117,125 Cash £36,896 equity |