WESS TYRE TRADERS LIMITED
STOURBRIDGE HAGLEY CONSULTANCY LIMITED

Hellopages » West Midlands » Dudley » DY8 1TP

Company number 09291173
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address OFFICE 1, QUEEN STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1TP
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Current accounting period extended from 30 November 2015 to 30 April 2016. The most likely internet sites of WESS TYRE TRADERS LIMITED are www.wesstyretraders.co.uk, and www.wess-tyre-traders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Wess Tyre Traders Limited is a Private Limited Company. The company registration number is 09291173. Wess Tyre Traders Limited has been working since 03 November 2014. The present status of the company is Active. The registered address of Wess Tyre Traders Limited is Office 1 Queen Street Stourbridge West Midlands Dy8 1tp. . ASHCROFT, Richard John is a Director of the company. Director ASHCROFT, Richard John has been resigned. Director QUINN, James Patrick has been resigned. Director WALKER, Jessica Louise Ensor has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
ASHCROFT, Richard John
Appointed Date: 12 August 2015
69 years old

Resigned Directors

Director
ASHCROFT, Richard John
Resigned: 07 July 2015
Appointed Date: 22 June 2015
69 years old
Director
QUINN, James Patrick
Resigned: 21 May 2015
Appointed Date: 03 November 2014
78 years old
Director
WALKER, Jessica Louise Ensor
Resigned: 01 September 2015
Appointed Date: 20 May 2015
47 years old

Persons With Significant Control

Jsws Co., Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESS TYRE TRADERS LIMITED Events

16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Current accounting period extended from 30 November 2015 to 30 April 2016
18 Nov 2015
Statement of capital following an allotment of shares on 7 November 2014
  • GBP 50,000
18 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 50,000
...
... and 5 more events
22 May 2015
Termination of appointment of James Patrick Quinn as a director on 21 May 2015
21 May 2015
Company name changed hagley consultancy LIMITED\certificate issued on 21/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-21
21 May 2015
Registered office address changed from Harwood House Wassell Grove Hagley Stourbridge Worcestershire Dy 9Jh England to Office 1 Queen Street Stourbridge West Midlands DY8 1TP on 21 May 2015
21 May 2015
Appointment of Mrs Jessica Louise Ensor Walker as a director on 20 May 2015
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

WESS TYRE TRADERS LIMITED Charges

2 November 2015
Charge code 0929 1173 0001
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…

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