WELWYN TYRE & MOT CENTRE LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 3AP

Company number 07105797
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address MICHELDEVER TYRE SERVICES LIMITED, MICHELDEVER STATION, ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO21 3AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Confirmation statement made on 15 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of WELWYN TYRE & MOT CENTRE LIMITED are www.welwyntyremotcentre.co.uk, and www.welwyn-tyre-mot-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Overton Rail Station is 4.9 miles; to Whitchurch (Hants) Rail Station is 5.1 miles; to Winchester Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welwyn Tyre Mot Centre Limited is a Private Limited Company. The company registration number is 07105797. Welwyn Tyre Mot Centre Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Welwyn Tyre Mot Centre Limited is Micheldever Tyre Services Limited Micheldever Station Andover Road Winchester Hampshire So21 3ap. . COWLES, Jonathan Robert is a Secretary of the company. COWLES, Jonathan Robert is a Director of the company. WILKES, Duncan Stewart is a Director of the company. Secretary WISE, Dawn Michele has been resigned. Director BREADMORE, Barry has been resigned. Director WISE, Nicholas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COWLES, Jonathan Robert
Appointed Date: 14 December 2015
Director
COWLES, Jonathan Robert
Appointed Date: 14 December 2015
54 years old
Director
WILKES, Duncan Stewart
Appointed Date: 14 December 2015
67 years old

Resigned Directors

Secretary
WISE, Dawn Michele
Resigned: 14 December 2015
Appointed Date: 15 December 2009
Director
BREADMORE, Barry
Resigned: 14 December 2015
Appointed Date: 15 December 2009
64 years old
Director
WISE, Nicholas
Resigned: 14 December 2015
Appointed Date: 15 December 2009
66 years old

Persons With Significant Control

Micheldever Tyre Services Ltd
Notified on: 10 February 2017
Nature of control: Ownership of shares – 75% or more
Graphite Capital Gp Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Graphite Capital Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

WELWYN TYRE & MOT CENTRE LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
08 Dec 2016
Satisfaction of charge 1 in full
05 Dec 2016
Accounts for a small company made up to 31 March 2016
05 Oct 2016
Previous accounting period shortened from 13 December 2016 to 31 March 2016
...
... and 22 more events
23 Jun 2011
Total exemption small company accounts made up to 31 October 2010
21 Dec 2010
Annual return made up to 15 December 2010 with full list of shareholders
12 Jun 2010
Particulars of a mortgage or charge / charge no: 1
01 Mar 2010
Current accounting period shortened from 31 December 2010 to 31 October 2010
15 Dec 2009
Incorporation

WELWYN TYRE & MOT CENTRE LIMITED Charges

1 June 2010
Rent deposit deed
Delivered: 12 June 2010
Status: Satisfied on 8 December 2016
Persons entitled: The Royal Bank of Scotland PLC (Acting in Its Capacity as Trustee and Not Otherwise of Schroder Exempt Property Unit Trust)
Description: All moneys plus a sum equivalent to value added tax at the…

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