WATTS TYRES LIMITED
TEWKESBURY WATTS INDUSTRIAL GROUP PLC

Hellopages » Gloucestershire » Tewkesbury » GL20 8UQ

Company number 03833873
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address TRELLEBORG INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Jean Paul Mindermann as a director on 15 June 2016. The most likely internet sites of WATTS TYRES LIMITED are www.wattstyres.co.uk, and www.watts-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Pershore Rail Station is 9.2 miles; to Gloucester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watts Tyres Limited is a Private Limited Company. The company registration number is 03833873. Watts Tyres Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Watts Tyres Limited is Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gloucestershire Gl20 8uq. . ELCOCK, Ian is a Secretary of the company. GRAHS, Ingrid Charlotta is a Director of the company. JOHANSSON, Anders Niklas is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Secretary FULLER, Margaret Anne has been resigned. Secretary QUINN, Geoffrey Peter has been resigned. Secretary ROTHWELL, David Allen has been resigned. Director AVALLONE, Fulvio has been resigned. Director CHARTERS, Stewart has been resigned. Director CHARTERS, Stewart has been resigned. Director CHARTERS, Stewart has been resigned. Director KARNEIN, Andreas has been resigned. Director MINDERMANN, Jean Paul has been resigned. Director MOREY, Paul John has been resigned. Director PEARSON, Douglas has been resigned. Director QUINN, Geoffrey Peter has been resigned. Director RILETT, Peter John has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. Director THURSTON, John Campbell has been resigned. Director TOMASELLI, Andrea has been resigned. Director CRESCENT HILL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ELCOCK, Ian
Appointed Date: 04 February 2011
Director
GRAHS, Ingrid Charlotta
Appointed Date: 15 June 2016
54 years old
Director
JOHANSSON, Anders Niklas
Appointed Date: 15 June 2016
52 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 14 September 1999
Appointed Date: 31 August 1999
Secretary
FULLER, Margaret Anne
Resigned: 20 October 2009
Appointed Date: 01 November 2001
Secretary
QUINN, Geoffrey Peter
Resigned: 31 October 2001
Appointed Date: 14 September 1999
Secretary
ROTHWELL, David Allen
Resigned: 04 February 2011
Appointed Date: 20 October 2009
Director
AVALLONE, Fulvio
Resigned: 15 June 2016
Appointed Date: 04 February 2011
59 years old
Director
CHARTERS, Stewart
Resigned: 04 February 2011
Appointed Date: 13 November 2009
71 years old
Director
CHARTERS, Stewart
Resigned: 20 October 2009
Appointed Date: 20 February 2006
71 years old
Director
CHARTERS, Stewart
Resigned: 13 August 2001
Appointed Date: 20 September 1999
71 years old
Director
KARNEIN, Andreas
Resigned: 04 February 2011
Appointed Date: 20 October 2009
65 years old
Director
MINDERMANN, Jean Paul
Resigned: 15 June 2016
Appointed Date: 16 January 2007
60 years old
Director
MOREY, Paul John
Resigned: 04 February 2011
Appointed Date: 23 October 2006
52 years old
Director
PEARSON, Douglas
Resigned: 07 March 2007
Appointed Date: 20 September 1999
83 years old
Director
QUINN, Geoffrey Peter
Resigned: 03 September 2001
Appointed Date: 14 September 1999
76 years old
Director
RILETT, Peter John
Resigned: 20 October 2009
Appointed Date: 01 February 2007
75 years old
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 14 September 1999
Appointed Date: 31 August 1999
Director
THURSTON, John Campbell
Resigned: 20 October 2009
Appointed Date: 14 September 1999
86 years old
Director
TOMASELLI, Andrea
Resigned: 31 August 2012
Appointed Date: 04 February 2011
54 years old
Director
CRESCENT HILL LIMITED
Resigned: 14 September 1999
Appointed Date: 31 August 1999

Persons With Significant Control

Premia Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATTS TYRES LIMITED Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Termination of appointment of Jean Paul Mindermann as a director on 15 June 2016
23 Jun 2016
Termination of appointment of Fulvio Avallone as a director on 15 June 2016
23 Jun 2016
Appointment of Ingrid Charlotta Grahs as a director on 15 June 2016
...
... and 90 more events
29 Sep 1999
New director appointed
29 Sep 1999
New director appointed
15 Sep 1999
Certificate of authorisation to commence business and borrow
15 Sep 1999
Application to commence business
31 Aug 1999
Incorporation

WATTS TYRES LIMITED Charges

20 October 2009
Debenture
Delivered: 24 October 2009
Status: Satisfied on 16 February 2011
Persons entitled: Watts of Lydney Group Limited
Description: Fixed and floating charge over the undertaking and all…
18 October 1999
Mortgage debenture
Delivered: 22 October 1999
Status: Satisfied on 29 July 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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