About

Registered Number: 04601973
Date of Incorporation: 27/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 142 Leeds Road, Six Lane Ends, Heckmondwike, West Yorkshire, WF16 9DQ

 

Tyre Market Ltd was registered on 27 November 2002 and are based in West Yorkshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Wilmot, Gemma, Wilmot, William Mark, Bowker, Lindsay Marie, Wilmot, William for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILMOT, William Mark 27 November 2002 - 1
WILMOT, William 27 November 2002 24 July 2017 1
Secretary Name Appointed Resigned Total Appointments
WILMOT, Gemma 16 October 2018 - 1
BOWKER, Lindsay Marie 27 November 2002 04 March 2016 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 13 February 2020
CS01 - N/A 07 May 2019
AA - Annual Accounts 18 January 2019
AP03 - Appointment of secretary 22 October 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 11 December 2017
TM01 - Termination of appointment of director 25 July 2017
AA - Annual Accounts 01 February 2017
CS01 - N/A 28 November 2016
TM02 - Termination of appointment of secretary 30 July 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 14 December 2015
CH01 - Change of particulars for director 14 December 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 08 December 2014
CH01 - Change of particulars for director 08 December 2014
AA - Annual Accounts 15 February 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 16 August 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 12 July 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 09 June 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 07 June 2004
363s - Annual Return 22 December 2003
225 - Change of Accounting Reference Date 30 January 2003
288a - Notice of appointment of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2002
288b - Notice of resignation of directors or secretaries 03 December 2002
288b - Notice of resignation of directors or secretaries 03 December 2002
NEWINC - New incorporation documents 27 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.