WHEATLEY TYRE CENTRE LTD.
OXFORD

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Company number 05285893
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Appointment of Helen Kaylor as a director on 1 July 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WHEATLEY TYRE CENTRE LTD. are www.wheatleytyrecentre.co.uk, and www.wheatley-tyre-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Wheatley Tyre Centre Ltd is a Private Limited Company. The company registration number is 05285893. Wheatley Tyre Centre Ltd has been working since 12 November 2004. The present status of the company is Active. The registered address of Wheatley Tyre Centre Ltd is 5 South Parade Summertown Oxford Ox2 7jl. . KAYLOR, Henry William John is a Secretary of the company. KAYLOR, Helen is a Director of the company. KAYLOR, Henry William John is a Director of the company. KAYLOR, Stuart Wayne 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
KAYLOR, Henry William John
Appointed Date: 12 November 2004
Director
KAYLOR, Helen
Appointed Date: 01 July 2016
56 years old
Director
KAYLOR, Henry William John
Appointed Date: 12 November 2004
93 years old
Director
KAYLOR, Stuart Wayne
Appointed Date: 12 November 2004
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004

Persons With Significant Control

Helen Kaylor
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stuart Wayne Kaylor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHEATLEY TYRE CENTRE LTD. Events

03 Jan 2017
Confirmation statement made on 12 November 2016 with updates
21 Dec 2016
Appointment of Helen Kaylor as a director on 1 July 2016
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 200
01 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 22 more events
08 Dec 2005
Return made up to 12/11/05; full list of members
08 Dec 2005
Accounting reference date extended from 30/11/05 to 31/01/06
28 Jan 2005
Ad 12/11/04--------- £ si 99@1=99 £ ic 1/100
15 Nov 2004
Secretary resigned
12 Nov 2004
Incorporation

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