About

Registered Number: 05773212
Date of Incorporation: 06/04/2006 (15 years and 1 month ago)
Company Status: Active
Registered Address: 30-31 St. James Place, Mangotsfield, Bristol, BS16 9JB

 

Founded in 2006, Wotton Tyre & Exhaust Centre Ltd has its registered office in Bristol, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 3 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLOYD, Sue Maureen 06 April 2006 - 1
LLOYD, Jack 06 April 2006 30 April 2015 1
Secretary Name Appointed Resigned Total Appointments
LLOYD, Sue Maureen 01 May 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Shaun Lloyd/
1968-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 17 April 2020
CH01 - Change of particulars for director 17 April 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 30 October 2015
AP03 - Appointment of secretary 05 May 2015
TM01 - Termination of appointment of director 30 April 2015
TM02 - Termination of appointment of secretary 30 April 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH03 - Change of particulars for secretary 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 10 April 2008
288c - Notice of change of directors or secretaries or in their particulars 25 October 2007
AA - Annual Accounts 12 October 2007
363a - Annual Return 24 May 2007
288c - Notice of change of directors or secretaries or in their particulars 23 May 2007
288c - Notice of change of directors or secretaries or in their particulars 23 May 2007
288c - Notice of change of directors or secretaries or in their particulars 23 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2006
RESOLUTIONS - N/A 10 May 2006
MEM/ARTS - N/A 10 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
NEWINC - New incorporation documents 06 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.