About

Registered Number: 04868117
Date of Incorporation: 15/08/2003 (17 years and 11 months ago)
Company Status: Active
Registered Address: 63 Broad Green, Wellingborough, Northamptonshire, NN8 4LQ

 

Founded in 2003, Wellingborough Tyres Ltd has its registered office in Northamptonshire, it's status is listed as "Active". We don't currently know the number of employees at the organisation. This business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STEEL, Julie Ann 16 August 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 30 July 2019
SH03 - Return of purchase of own shares 14 June 2019
RESOLUTIONS - N/A 07 June 2019
SH06 - Notice of cancellation of shares 03 June 2019
CH03 - Change of particulars for secretary 21 May 2019
TM01 - Termination of appointment of director 21 May 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 15 August 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 30 July 2013
CH01 - Change of particulars for director 07 September 2012
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 22 July 2011
CH03 - Change of particulars for secretary 20 September 2010
AR01 - Annual Return 14 September 2010
AA - Annual Accounts 06 August 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 23 August 2007
AA - Annual Accounts 31 July 2007
363s - Annual Return 13 September 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 21 September 2005
287 - Change in situation or address of Registered Office 20 July 2005
AA - Annual Accounts 22 February 2005
225 - Change of Accounting Reference Date 22 February 2005
363s - Annual Return 24 August 2004
288c - Notice of change of directors or secretaries or in their particulars 24 August 2004
288c - Notice of change of directors or secretaries or in their particulars 24 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2004
288b - Notice of resignation of directors or secretaries 28 August 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
NEWINC - New incorporation documents 15 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.