WEELEY TYRE & EXHAUST LIMITED
ESSEX

Hellopages » Essex » Colchester » CO1 1DZ

Company number 04133264
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 3 NORTH HILL, COLCHESTER, ESSEX, CO1 1DZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WEELEY TYRE & EXHAUST LIMITED are www.weeleytyreexhaust.co.uk, and www.weeley-tyre-exhaust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Weeley Tyre Exhaust Limited is a Private Limited Company. The company registration number is 04133264. Weeley Tyre Exhaust Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Weeley Tyre Exhaust Limited is 3 North Hill Colchester Essex Co1 1dz. The company`s financial liabilities are £86.12k. It is £18.26k against last year. And the total assets are £68.3k, which is £-21.52k against last year. LISSIMORE, Sue Fiona is a Secretary of the company. CHAPPELL, Robert Stephen is a Director of the company. LISSIMORE, Sue Fiona is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


weeley tyre & exhaust Key Finiance

LIABILITIES £86.12k
+26%
CASH n/a
TOTAL ASSETS £68.3k
-24%
All Financial Figures

Current Directors

Secretary
LISSIMORE, Sue Fiona
Appointed Date: 29 December 2000

Director
CHAPPELL, Robert Stephen
Appointed Date: 29 December 2000
53 years old

Director
LISSIMORE, Sue Fiona
Appointed Date: 29 December 2000
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Mr Robert Stephen Chappell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Susan Fiona Lissimore
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEELEY TYRE & EXHAUST LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
17 Jan 2001
Secretary resigned
17 Jan 2001
Director resigned
17 Jan 2001
New secretary appointed;new director appointed
17 Jan 2001
New director appointed
29 Dec 2000
Incorporation

WEELEY TYRE & EXHAUST LIMITED Charges

5 March 2001
Legal mortgage
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7 colchester road weeley clacton on sea…
5 March 2001
Mortgage debenture
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…