WHEELS & TYRES DIRECT LIMITED
BECCLES

Hellopages » Suffolk » Waveney » NR34 9BL

Company number 04556570
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address UNIT 2 AND 3, COMMON LANE NORTH, BECCLES, SUFFOLK, NR34 9BL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Termination of appointment of Angela Clover as a director on 23 February 2017; Termination of appointment of Angela Clover as a secretary on 23 February 2017. The most likely internet sites of WHEELS & TYRES DIRECT LIMITED are www.wheelstyresdirect.co.uk, and www.wheels-tyres-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Brampton (Suffolk) Rail Station is 4.7 miles; to Haddiscoe Rail Station is 5.1 miles; to Reedham (Norfolk) Rail Station is 7.1 miles; to Buckenham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheels Tyres Direct Limited is a Private Limited Company. The company registration number is 04556570. Wheels Tyres Direct Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Wheels Tyres Direct Limited is Unit 2 and 3 Common Lane North Beccles Suffolk Nr34 9bl. The company`s financial liabilities are £20.96k. It is £15.45k against last year. The cash in hand is £35.51k. It is £22.12k against last year. And the total assets are £233.46k, which is £15.8k against last year. GOWING, Trevor George is a Director of the company. Secretary CLOVER, Angela has been resigned. Secretary GOWING, Trevor George has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CLOVER, Angela has been resigned. Director JOHNSON, Andrew Paul has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


wheels & tyres direct Key Finiance

LIABILITIES £20.96k
+280%
CASH £35.51k
+165%
TOTAL ASSETS £233.46k
+7%
All Financial Figures

Current Directors

Director
GOWING, Trevor George
Appointed Date: 08 October 2002
67 years old

Resigned Directors

Secretary
CLOVER, Angela
Resigned: 23 February 2017
Appointed Date: 10 April 2006

Secretary
GOWING, Trevor George
Resigned: 10 April 2006
Appointed Date: 08 October 2002

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Director
CLOVER, Angela
Resigned: 23 February 2017
Appointed Date: 10 April 2006
72 years old

Director
JOHNSON, Andrew Paul
Resigned: 06 July 2012
Appointed Date: 08 October 2002
65 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr Trevor George Gowing
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WHEELS & TYRES DIRECT LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 31 October 2016
23 Feb 2017
Termination of appointment of Angela Clover as a director on 23 February 2017
23 Feb 2017
Termination of appointment of Angela Clover as a secretary on 23 February 2017
24 Oct 2016
Confirmation statement made on 26 September 2016 with updates
20 May 2016
Director's details changed for Mr Trevor George Gowing on 1 February 2016
...
... and 41 more events
01 Nov 2002
Particulars of mortgage/charge
15 Oct 2002
Registered office changed on 15/10/02 from: 25 hill road theydon bois epping essex CM16 7LX
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
08 Oct 2002
Incorporation

WHEELS & TYRES DIRECT LIMITED Charges

28 October 2002
Debenture
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…