WATTS TYRE & RUBBER COMPANY LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Forest of Dean » GL15 5DD

Company number 00515134
Status Active
Incorporation Date 13 January 1953
Company Type Private Limited Company
Address ALTHORPE HOUSE, HIGH STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Stewart Charters as a director on 6 October 2015. The most likely internet sites of WATTS TYRE & RUBBER COMPANY LIMITED are www.wattstyrerubbercompany.co.uk, and www.watts-tyre-rubber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and nine months. The distance to to Chepstow Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watts Tyre Rubber Company Limited is a Private Limited Company. The company registration number is 00515134. Watts Tyre Rubber Company Limited has been working since 13 January 1953. The present status of the company is Active. The registered address of Watts Tyre Rubber Company Limited is Althorpe House High Street Lydney Gloucestershire Gl15 5dd. . THURSTON, John Campbell is a Director of the company. Secretary FULLER, Margaret Anne has been resigned. Secretary QUINN, Geoffrey Peter has been resigned. Director CHARTERS, Stewart has been resigned. Director MCLEAN, David Hugh has been resigned. Director QUINN, Geoffrey Peter has been resigned. Director TAYLOR, Michael has been resigned. Director WATTS, Arthur Melville Reid has been resigned. The company operates in "Dormant Company".


Current Directors

Director
THURSTON, John Campbell

85 years old

Resigned Directors

Secretary
FULLER, Margaret Anne
Resigned: 31 March 2014
Appointed Date: 01 November 2001
Secretary
QUINN, Geoffrey Peter
Resigned: 31 October 2001
Director
CHARTERS, Stewart
Resigned: 06 October 2015
Appointed Date: 08 December 2004
71 years old
Director
MCLEAN, David Hugh
Resigned: 31 December 2001
79 years old
Director
QUINN, Geoffrey Peter
Resigned: 03 September 2001
76 years old
Director
TAYLOR, Michael
Resigned: 07 December 2001
74 years old
Director
WATTS, Arthur Melville Reid
Resigned: 09 August 1999
102 years old

Persons With Significant Control

Watts Of Lydney Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WATTS TYRE & RUBBER COMPANY LIMITED Events

21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Termination of appointment of Stewart Charters as a director on 6 October 2015
10 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 750,000
21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 83 more events
05 Sep 1987
Full accounts made up to 31 December 1986
05 Sep 1987
Return made up to 03/08/87; full list of members
23 Jan 1987
Director resigned
17 Jul 1986
Full accounts made up to 31 December 1985
17 Jul 1986
Return made up to 14/07/86; full list of members

WATTS TYRE & RUBBER COMPANY LIMITED Charges

12 December 2002
Debenture
Delivered: 16 December 2002
Status: Satisfied on 17 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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