TYRES & WHEELS DIRECT LIMITED
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ
Company number 02742663
Status Active
Incorporation Date 19 August 1992
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of TYRES & WHEELS DIRECT LIMITED are www.tyreswheelsdirect.co.uk, and www.tyres-wheels-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Tyres Wheels Direct Limited is a Private Limited Company. The company registration number is 02742663. Tyres Wheels Direct Limited has been working since 19 August 1992. The present status of the company is Active. The registered address of Tyres Wheels Direct Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. . HANLON, Annalene is a Secretary of the company. HANLON, Paul Kenneth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HANLON, Annalene has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HANLON, Annalene
Appointed Date: 19 August 1992

Director
HANLON, Paul Kenneth
Appointed Date: 19 August 1992
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 August 1992
Appointed Date: 19 August 1992

Director
HANLON, Annalene
Resigned: 05 December 2011
Appointed Date: 19 August 1992
68 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 August 1992
Appointed Date: 19 August 1992

Persons With Significant Control

Mr Paul Hanlon
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

TYRES & WHEELS DIRECT LIMITED Events

03 Oct 2016
Confirmation statement made on 19 August 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2

09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2

...
... and 46 more events
22 Aug 1993
Return made up to 19/08/93; full list of members
  • 363(287) ‐ Registered office changed on 22/08/93

23 Sep 1992
Accounting reference date notified as 31/12

10 Sep 1992
Registered office changed on 10/09/92 from: 84 temple chambers temple avenue london EC4Y ohp

10 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Aug 1992
Incorporation