JOHN WOOD TYRES (HEREFORD) LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9HS

Company number 04870241
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address MARKET CHAMBERS, 1 BLACKFRIARS STREET, HEREFORD, HEREFORDSHIRE, HR4 9HS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 4 . The most likely internet sites of JOHN WOOD TYRES (HEREFORD) LIMITED are www.johnwoodtyreshereford.co.uk, and www.john-wood-tyres-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. John Wood Tyres Hereford Limited is a Private Limited Company. The company registration number is 04870241. John Wood Tyres Hereford Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of John Wood Tyres Hereford Limited is Market Chambers 1 Blackfriars Street Hereford Herefordshire Hr4 9hs. . WOOD, Diana Christine is a Secretary of the company. WOOD, Diana Christine is a Director of the company. WOOD, Greg Alexander is a Director of the company. WOOD, Lea Daniel is a Director of the company. WOOD, Victor John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WOOD, Diana Christine
Appointed Date: 18 August 2003
Director
WOOD, Diana Christine
Appointed Date: 18 August 2003
78 years old
Director
WOOD, Greg Alexander
Appointed Date: 01 January 2004
44 years old
Director
WOOD, Lea Daniel
Appointed Date: 01 April 2011
41 years old
Director
WOOD, Victor John
Appointed Date: 18 August 2003
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Lea Daniel Wood
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Greg Alexander Wood
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Christine Wood
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Victor John Wood
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN WOOD TYRES (HEREFORD) LIMITED Events

29 Sep 2016
Confirmation statement made on 18 August 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 4
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 4
...
... and 30 more events
30 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2003
Accounting reference date shortened from 31/08/04 to 31/12/03
30 Oct 2003
Ad 18/08/03--------- £ si 1@1=1 £ ic 1/2
19 Aug 2003
Secretary resigned
18 Aug 2003
Incorporation

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