MIKE WOOD TYRES LIMITED
CHIPPENHAM WISHINGWELL LIMITED

Hellopages » Wiltshire » Wiltshire » SN15 3HR

Company number 05510333
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 110 . The most likely internet sites of MIKE WOOD TYRES LIMITED are www.mikewoodtyres.co.uk, and www.mike-wood-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mike Wood Tyres Limited is a Private Limited Company. The company registration number is 05510333. Mike Wood Tyres Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Mike Wood Tyres Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. The company`s financial liabilities are £75.44k. It is £2.15k against last year. The cash in hand is £40.55k. It is £-34.77k against last year. And the total assets are £224.01k, which is £-110.76k against last year. LAMBOURNE, Annette Louise is a Secretary of the company. LAMBOURNE, Annette Louise is a Director of the company. LAMBOURNE, Ian is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


mike wood tyres Key Finiance

LIABILITIES £75.44k
+2%
CASH £40.55k
-47%
TOTAL ASSETS £224.01k
-34%
All Financial Figures

Current Directors

Secretary
LAMBOURNE, Annette Louise
Appointed Date: 22 July 2005
Director
LAMBOURNE, Annette Louise
Appointed Date: 22 July 2005
56 years old
Director
LAMBOURNE, Ian
Appointed Date: 22 July 2005
59 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 21 July 2005
Appointed Date: 15 July 2005
Director
RWL DIRECTORS LIMITED
Resigned: 21 July 2005
Appointed Date: 15 July 2005

Persons With Significant Control

Mr Ian Lambourne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Louise Lambourne
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIKE WOOD TYRES LIMITED Events

02 Aug 2016
Confirmation statement made on 15 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
29 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 110
17 Feb 2015
Total exemption small company accounts made up to 30 September 2014
05 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 110
...
... and 27 more events
22 Jul 2005
New secretary appointed
22 Jul 2005
New director appointed
21 Jul 2005
Secretary resigned
21 Jul 2005
Director resigned
15 Jul 2005
Incorporation

MIKE WOOD TYRES LIMITED Charges

9 November 2005
Fixed and floating charge
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
20 September 2005
Debenture
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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