THE TYRE, EXHAUST & AUTO REPAIR CENTRE HANWELL LIMITED
LONDON

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Company number 06956950
Status Active
Incorporation Date 9 July 2009
Company Type Private Limited Company
Address 162-164 UXBRIDGE ROAD, HANWELL, LONDON, MIDDLESEX, W7 3TB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE TYRE, EXHAUST & AUTO REPAIR CENTRE HANWELL LIMITED are www.thetyreexhaustautorepaircentrehanwell.co.uk, and www.the-tyre-exhaust-auto-repair-centre-hanwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 6 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Tyre Exhaust Auto Repair Centre Hanwell Limited is a Private Limited Company. The company registration number is 06956950. The Tyre Exhaust Auto Repair Centre Hanwell Limited has been working since 09 July 2009. The present status of the company is Active. The registered address of The Tyre Exhaust Auto Repair Centre Hanwell Limited is 162 164 Uxbridge Road Hanwell London Middlesex W7 3tb. . GRAY, Kenneth is a Secretary of the company. GRAY JUNIOR, Kenneth is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary RENDELL, Colin has been resigned. Director GRAY, Kenneth Albert (Senior) has been resigned. Director HURWORTH, Aderyn has been resigned. Director RENDELL, Colin has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
GRAY, Kenneth
Appointed Date: 25 March 2011

Director
GRAY JUNIOR, Kenneth
Appointed Date: 25 March 2011
58 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 July 2009
Appointed Date: 09 July 2009

Secretary
RENDELL, Colin
Resigned: 31 March 2011
Appointed Date: 09 July 2009

Director
GRAY, Kenneth Albert (Senior)
Resigned: 10 February 2014
Appointed Date: 17 September 2012
84 years old

Director
HURWORTH, Aderyn
Resigned: 09 July 2009
Appointed Date: 09 July 2009
51 years old

Director
RENDELL, Colin
Resigned: 31 March 2011
Appointed Date: 09 July 2009
54 years old

Persons With Significant Control

Mr Kenneth Albert Gray (Junior)
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

THE TYRE, EXHAUST & AUTO REPAIR CENTRE HANWELL LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Sep 2016
Confirmation statement made on 9 July 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2

02 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 18 more events
09 Apr 2010
Current accounting period shortened from 31 July 2010 to 30 April 2010
14 Jul 2009
Director and secretary appointed colin rendell
13 Jul 2009
Appointment terminated director aderyn hurworth
13 Jul 2009
Appointment terminated secretary hcs secretarial LIMITED
09 Jul 2009
Incorporation