Having been setup in 1999, Watts Tyres Ltd have registered office in Gloucestershire. We do not know the number of employees at the company. There are 3 directors listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AVALLONE, Fulvio | 04 February 2011 | 15 June 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELCOCK, Ian | 04 February 2011 | - | 1 |
| ROTHWELL, David Allen | 20 October 2009 | 04 February 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 29 March 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AUD - Auditor's letter of resignation | 24 August 2017 | |
| AA - Annual Accounts | 10 August 2017 | |
| RESOLUTIONS - N/A | 03 August 2017 | |
| CS01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 12 August 2016 | |
| TM01 - Termination of appointment of director | 23 June 2016 | |
| TM01 - Termination of appointment of director | 23 June 2016 | |
| AP01 - Appointment of director | 23 June 2016 | |
| AP01 - Appointment of director | 23 June 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| RESOLUTIONS - N/A | 17 September 2014 | |
| AA - Annual Accounts | 06 September 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| MR04 - N/A | 29 July 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AD01 - Change of registered office address | 11 April 2013 | |
| CH03 - Change of particulars for secretary | 11 April 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| MISC - Miscellaneous document | 08 December 2011 | |
| AUD - Auditor's letter of resignation | 17 October 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| TM01 - Termination of appointment of director | 24 February 2011 | |
| TM01 - Termination of appointment of director | 24 February 2011 | |
| TM01 - Termination of appointment of director | 24 February 2011 | |
| TM02 - Termination of appointment of secretary | 24 February 2011 | |
| AP01 - Appointment of director | 24 February 2011 | |
| AP01 - Appointment of director | 24 February 2011 | |
| AP03 - Appointment of secretary | 24 February 2011 | |
| AD01 - Change of registered office address | 24 February 2011 | |
| RESOLUTIONS - N/A | 17 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 February 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 22 September 2010 | |
| AP01 - Appointment of director | 17 February 2010 | |
| AP01 - Appointment of director | 12 January 2010 | |
| TM01 - Termination of appointment of director | 18 November 2009 | |
| TM01 - Termination of appointment of director | 18 November 2009 | |
| TM01 - Termination of appointment of director | 18 November 2009 | |
| TM02 - Termination of appointment of secretary | 18 November 2009 | |
| AD01 - Change of registered office address | 11 November 2009 | |
| AP03 - Appointment of secretary | 29 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 24 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| 363a - Annual Return | 01 September 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| RESOLUTIONS - N/A | 17 February 2009 | |
| 53 - Application by a public company for re-registration as a private company | 17 February 2009 | |
| MAR - Memorandum and Articles - used in re-registration | 17 February 2009 | |
| CERT10 - Re-registration of a company from public to private | 17 February 2009 | |
| 363a - Annual Return | 09 September 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 363a - Annual Return | 05 September 2007 | |
| AA - Annual Accounts | 05 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| CERTNM - Change of name certificate | 11 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
| 363a - Annual Return | 05 September 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
| 363a - Annual Return | 28 September 2005 | |
| AA - Annual Accounts | 01 August 2005 | |
| 363s - Annual Return | 01 September 2004 | |
| AA - Annual Accounts | 29 July 2004 | |
| 363s - Annual Return | 29 September 2003 | |
| AA - Annual Accounts | 18 July 2003 | |
| AA - Annual Accounts | 17 October 2002 | |
| 363s - Annual Return | 02 October 2002 | |
| AUD - Auditor's letter of resignation | 05 June 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
| AA - Annual Accounts | 21 September 2001 | |
| 363s - Annual Return | 21 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 August 2001 | |
| 363s - Annual Return | 11 October 2000 | |
| AA - Annual Accounts | 28 July 2000 | |
| 225 - Change of Accounting Reference Date | 20 June 2000 | |
| RESOLUTIONS - N/A | 29 October 1999 | |
| RESOLUTIONS - N/A | 29 October 1999 | |
| 395 - Particulars of a mortgage or charge | 22 October 1999 | |
| SA - Shares agreement | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15 September 1999 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 15 September 1999 | |
| NEWINC - New incorporation documents | 31 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 October 2009 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 October 1999 | Fully Satisfied |
N/A |
