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WATTS TYRES (EUROPE) LIMITED

Learn more about WATTS TYRES (EUROPE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRELLEBORG INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ

WATTS TYRES (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 00378944
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.02.20
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.03.18
documents available: 1

List of company documents:

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18/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO FORUNATO / 10/03/2015
Form type: CH01
Date: 2015.03.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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DIRECTOR APPOINTED MR ELIO BARTOLI
Form type: AP01
Date: 2013.09.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL MOREY
Form type: TM01
Date: 2013.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.29
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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SECRETARY'S CHANGE OF PARTICULARS / IAN ELCOCK / 11/04/2013
Form type: CH03
Date: 2013.04.11
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REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ, UNITED KINGDOM
Form type: AD01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREA TOMASELLI
Form type: TM01
Date: 2013.03.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MOREY / 05/04/2012
Form type: CH01
Date: 2012.04.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR JEAN MINDERMANN
Form type: TM01
Date: 2011.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2011 FROM, WATTS TYRES CHURCH ROAD, LYDNEY, GLOUCESTERSHIRE, GL5 5EN
Form type: AD01
Date: 2011.02.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS KARNEIN
Form type: TM01
Date: 2011.02.24
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APPOINTMENT TERMINATED, SECRETARY DAVID ROTHWELL
Form type: TM02
Date: 2011.02.24
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DIRECTOR APPOINTED ANDREA TOMASELLI
Form type: AP01
Date: 2011.02.24
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DIRECTOR APPOINTED VINCENZO FORUNATO
Form type: AP01
Date: 2011.02.24
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SECRETARY APPOINTED IAN ELCOCK
Form type: AP03
Date: 2011.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.17
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ADOPT ARTICLES 04/02/2011
Form type: RES01
Date: 2011.02.17
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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DIRECTOR APPOINTED ANDREAS KARNEIN
Form type: AP01
Date: 2010.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN THURSTON
Form type: TM01
Date: 2009.11.18
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APPOINTMENT TERMINATED, DIRECTOR STEWART CHARTERS
Form type: TM01
Date: 2009.11.18
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APPOINTMENT TERMINATED, SECRETARY MARGARET FULLER
Form type: TM02
Date: 2009.11.18
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REGISTERED OFFICE CHANGED ON 11/11/2009 FROM, ALTHORPE HOUSE, HIGH STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5DD
Form type: AD01
Date: 2009.11.11
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SECRETARY APPOINTED MR DAVID ALLEN ROTHWELL
Form type: AP03
Date: 2009.11.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.10.24
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DIRECTOR APPOINTED MR PAUL JOHN MOREY
Form type: AP01
Date: 2009.10.13
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DIRECTOR APPOINTED MR JEAN-PAULL MINDERMANN
Form type: AP01
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
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RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/05 FROM:, HIGH STREET, LYDNEY, GLOUCESTERSHIRE GL15 5DD
Form type: 287
Date: 2005.09.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
Child documents:
Document type: ANNOTATION
Date: 2004.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07

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Company directors and board members:

IAN ELCOCK (current)
Secretary, 2011.02.04
TRELLEBORG INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK , TEWKESBURY
GL20 8UQ, GLOUCESTERSHIRE
ENGLAND
ELIO BARTOLI (current)
Director, 2013.09.11
TRELLEBORG INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK , TEWKESBURY
GL20 8UQ, GLOUCESTERSHIRE
ENGLAND
VINCENZO FORTUNATO (current)
Director, NONE, 2011.02.04
TRELLEBORG INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK , TEWKESBURY
GL20 8UQ, GLOUCESTERSHIRE
ENGLAND
MARGARET ANNE FULLER (resigned)
Secretary, 2001.11.01 - 2009.10.20
WOODBOROUGH MOPLA ROAD, TUTSHILL , CHEPSTOW
NP16 7PS, MONMOUTHSHIRE
GEOFFREY PETER QUINN (resigned)
Secretary, 1991.09.09 - 2001.10.31
4 AUDEN CLOSE , OSBASTON
NP25 3NW, MONMOUTHSHIRE
DAVID ALLEN ROTHWELL (resigned)
Secretary, 2009.10.20 - 2011.02.04
11 THE DOWN ALVESTON , BRISTOL
BS35 3PH, AVON
STEWART CHARTERS (resigned)
Director, COMPANY DIRECTOR, 2007.03.07 - 2009.10.20
13 LOOP ROAD BEACHLEY , CHEPSTOW
NP16 7HE, MONMOUTHSHIRE
ANDREAS KARNEIN (resigned)
Director, COMPANY DIRECTOR, 2009.11.20 - 2011.02.04
KREUZHERRENWEG 21 , WUPPERTAL
42399
GERMANY
JEAN PAUL MINDERMANN (resigned)
Director, MANAGING DIRECTOR, 2009.10.12 - 2011.02.04
WATTS TYRES LIMITED CHURCH ROAD , LYDNEY
GL15 5EN, GLOUCESTERSHIRE
PAUL JOHN MOREY (resigned)
Director, FINANCIAL DIRECTOR, 2009.10.12 - 2013.07.30
TRELLEBORG INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK , TEWKESBURY
GL20 8UQ, GLOUCESTERSHIRE
ENGLAND
DOUGLAS PEARSON (resigned)
Director, COMPANY DIRECTOR, 1992.11.13 - 2007.03.07
THE COTTAGE SCOWLES , COLEFORD
GL16 8QT, GLOUCESTERSHIRE
JOHN CAMPBELL THURSTON (resigned)
Director, 1991.09.09 - 2009.10.20
THE ROCKLANDS HIGHFIELD HILL , LYDNEY
GL15 5NA, GLOUCESTERSHIRE
ANDREA TOMASELLI (resigned)
Director, NONE, 2011.02.04 - 2012.08.31
INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK , TEWKESBURY
GL20 8UQ
ARTHUR MELVILLE REID WATTS (resigned)
Director, 1991.09.09 - 1999.08.09
PRIORS LODGE BREAM , LYDNEY
GL15 6EX, GLOS

Companies near to WATTS TYRES (EUROPE) ltd.

Information about the Private Limited Company WATTS TYRES (EUROPE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data