Company number 05194388
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address UNIT 35, WEM BUSINESS PARK, NEW STREET WEM, SHROPSHIRE, SY4 5JX
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
GBP 100
. The most likely internet sites of WEM TYRES LIMITED are www.wemtyres.co.uk, and www.wem-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Wem Tyres Limited is a Private Limited Company.
The company registration number is 05194388. Wem Tyres Limited has been working since 30 July 2004.
The present status of the company is Active. The registered address of Wem Tyres Limited is Unit 35 Wem Business Park New Street Wem Shropshire Sy4 5jx. The company`s financial liabilities are £7.53k. It is £-1.91k against last year. The cash in hand is £21.17k. It is £13.9k against last year. And the total assets are £175.1k, which is £27.94k against last year. WOOD, Phillip John is a Secretary of the company. STARKEY, Brett Jon is a Director of the company. WOOD, Phillip John is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director WOOD, Lydia Florentine Ethel has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".
wem tyres Key Finiance
LIABILITIES
£7.53k
-21%
CASH
£21.17k
+191%
TOTAL ASSETS
£175.1k
+18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004
Nominee Director
JPCORD LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004
Persons With Significant Control
Mr Philip John Wood
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Brett Jon Starkey
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WEM TYRES LIMITED Events
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
19 May 2015
Total exemption small company accounts made up to 31 October 2014
21 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
...
... and 27 more events
17 Aug 2004
Registered office changed on 17/08/04 from: ivy cottage, west felton oswestry shropshire SY11 4HN
17 Aug 2004
Ad 05/08/04--------- £ si 1@1=1 £ ic 1/2
16 Aug 2004
Director resigned
16 Aug 2004
Secretary resigned
30 Jul 2004
Incorporation