WILGRAVE TYRE SERVICES LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN35 8JN
Company number 04554404
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address 36 HIGH STREET, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 8JN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WILGRAVE TYRE SERVICES LIMITED are www.wilgravetyreservices.co.uk, and www.wilgrave-tyre-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to New Clee Rail Station is 1.5 miles; to Grimsby Town Rail Station is 2.3 miles; to Great Coates Rail Station is 4.2 miles; to Healing Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilgrave Tyre Services Limited is a Private Limited Company. The company registration number is 04554404. Wilgrave Tyre Services Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Wilgrave Tyre Services Limited is 36 High Street Cleethorpes North East Lincolnshire Dn35 8jn. The company`s financial liabilities are £44.6k. It is £-4.17k against last year. And the total assets are £38.45k, which is £9.91k against last year. WILSON, Kevin Arthur is a Director of the company. WILSON, Paul Kenneth is a Director of the company. Secretary WILSON, Kenneth John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILSON, Kenneth John has been resigned. Director WILSON, Margaret Eva has been resigned. The company operates in "Maintenance and repair of motor vehicles".


wilgrave tyre services Key Finiance

LIABILITIES £44.6k
-9%
CASH n/a
TOTAL ASSETS £38.45k
+34%
All Financial Figures

Current Directors

Director
WILSON, Kevin Arthur
Appointed Date: 03 December 2002
66 years old
Director
WILSON, Paul Kenneth
Appointed Date: 03 December 2002
64 years old

Resigned Directors

Secretary
WILSON, Kenneth John
Resigned: 24 June 2015
Appointed Date: 04 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002
Director
WILSON, Kenneth John
Resigned: 24 June 2015
Appointed Date: 04 October 2002
96 years old
Director
WILSON, Margaret Eva
Resigned: 18 November 2002
Appointed Date: 04 October 2002
95 years old

Persons With Significant Control

Mr Kevin Arthur Wilson
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Kenneth Wilson
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILGRAVE TYRE SERVICES LIMITED Events

05 Apr 2017
Total exemption full accounts made up to 31 December 2016
24 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,200
27 Oct 2015
Termination of appointment of Kenneth John Wilson as a secretary on 24 June 2015
...
... and 31 more events
15 Jan 2003
New director appointed
24 Oct 2002
Ad 04/10/02--------- £ si 1199@1=1199 £ ic 1/1200
24 Oct 2002
Accounting reference date extended from 31/10/03 to 31/12/03
14 Oct 2002
Secretary resigned
04 Oct 2002
Incorporation

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