FIVEWAYS TYRES LIMITED
EMPIRE WAY, WEMBLEY

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Company number 01351219
Status Active
Incorporation Date 2 February 1978
Company Type Private Limited Company
Address C/O BRAHAM NOBLE DENHOLM & CO, YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDX, HA9 0PA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FIVEWAYS TYRES LIMITED are www.fivewaystyres.co.uk, and www.fiveways-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Fiveways Tyres Limited is a Private Limited Company. The company registration number is 01351219. Fiveways Tyres Limited has been working since 02 February 1978. The present status of the company is Active. The registered address of Fiveways Tyres Limited is C O Braham Noble Denholm Co York House Empire Way Wembley Middx Ha9 0pa. . RICHARD, Karen is a Secretary of the company. HALLIWELL, Charles is a Director of the company. RICHARD, Karen is a Director of the company. Secretary EDWARDS, Sylvia has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RICHARD, Karen
Appointed Date: 02 November 1998
Director
HALLIWELL, Charles

88 years old
Director
RICHARD, Karen
Appointed Date: 16 January 2003
62 years old

Resigned Directors

Secretary
EDWARDS, Sylvia
Resigned: 02 November 1998

Persons With Significant Control

Mr Charles Halliwell
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Richard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVEWAYS TYRES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Oct 2016
Confirmation statement made on 16 September 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 95
17 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 93 more events
05 Sep 1986
Full accounts made up to 31 May 1983
05 Sep 1986
Full accounts made up to 31 May 1984
05 Sep 1986
Full accounts made up to 31 May 1982
05 Sep 1986
Full accounts made up to 31 May 1981
05 Sep 1986
Secretary resigned;new secretary appointed;director resigned

FIVEWAYS TYRES LIMITED Charges

31 July 1981
Legal charge
Delivered: 13 August 1981
Status: Outstanding
Persons entitled: Lloyds Bank Limited
Description: F/H - nos: 418 - 432 (even) watford way and 1-5 (odd) page…

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