WEMBLEY TYRES LIMITED
STANMORE

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Company number 03292899
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, UNITED KINGDOM, HA7 4XR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from C/O Parker Cavendish 28 Church Street Stanmore Middlesex HA7 4XR to 28 Church Road Stanmore Middlesex HA7 4XR on 31 January 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WEMBLEY TYRES LIMITED are www.wembleytyres.co.uk, and www.wembley-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Wembley Tyres Limited is a Private Limited Company. The company registration number is 03292899. Wembley Tyres Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of Wembley Tyres Limited is 28 Church Road Stanmore Middlesex United Kingdom Ha7 4xr. . STALIA SERVICES LTD is a Secretary of the company. WEBB, Marcus is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
STALIA SERVICES LTD
Appointed Date: 10 January 1997
Director
WEBB, Marcus
Appointed Date: 10 January 1997
59 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 January 1997
Appointed Date: 16 December 1996
Nominee Director
BUYVIEW LTD
Resigned: 10 January 1997
Appointed Date: 16 December 1996

Persons With Significant Control

Mr Marcus Webb
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sylvana Webb
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEMBLEY TYRES LIMITED Events

01 Feb 2017
Confirmation statement made on 13 January 2017 with updates
31 Jan 2017
Registered office address changed from C/O Parker Cavendish 28 Church Street Stanmore Middlesex HA7 4XR to 28 Church Road Stanmore Middlesex HA7 4XR on 31 January 2017
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
24 Jan 1997
Director resigned
24 Jan 1997
Secretary resigned
24 Jan 1997
New secretary appointed
24 Jan 1997
Ad 10/01/97--------- £ si 100@1=100 £ ic 2/102
16 Dec 1996
Incorporation

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