TYRES N TUBES NORTH WEST LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 7YT

Company number 04820400
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address UHY HACKER YOUNG, PEMBROKE HOUSE, ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM, LL13 7YT
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mrs Vanda Lorraine Sutton as a director on 23 November 2016; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of TYRES N TUBES NORTH WEST LIMITED are www.tyresntubesnorthwest.co.uk, and www.tyres-n-tubes-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Cefn-y-Bedd Rail Station is 3.6 miles; to Caergwrle Rail Station is 4.2 miles; to Ruabon Rail Station is 4.5 miles; to Chester Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyres N Tubes North West Limited is a Private Limited Company. The company registration number is 04820400. Tyres N Tubes North West Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Tyres N Tubes North West Limited is Uhy Hacker Young Pembroke House Ellice Way Wrexham Technology Park Wrexham Ll13 7yt. . SUTTON, Vanda Lorraine is a Secretary of the company. SUTTON, Carl Neville is a Director of the company. SUTTON, Matthew Robinson Cockerill is a Director of the company. SUTTON, Vanda Lorraine is a Director of the company. Secretary FINANSURE LIMITED has been resigned. Director PROFORMA COMPANIES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
SUTTON, Vanda Lorraine
Appointed Date: 03 July 2003
Director
SUTTON, Carl Neville
Appointed Date: 03 July 2003
55 years old
Director
SUTTON, Matthew Robinson Cockerill
Appointed Date: 01 December 2013
32 years old
Director
SUTTON, Vanda Lorraine
Appointed Date: 23 November 2016
54 years old

Resigned Directors

Secretary
FINANSURE LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Director
PROFORMA COMPANIES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mrs Vanda Lorraine Sutton
Notified on: 3 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Neville Sutton
Notified on: 3 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYRES N TUBES NORTH WEST LIMITED Events

25 Nov 2016
Appointment of Mrs Vanda Lorraine Sutton as a director on 23 November 2016
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
30 Aug 2016
Confirmation statement made on 3 July 2016 with updates
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 200
...
... and 32 more events
29 Jul 2003
Director resigned
29 Jul 2003
Secretary resigned
29 Jul 2003
New director appointed
29 Jul 2003
New secretary appointed
03 Jul 2003
Incorporation

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