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WALKER'S TYRE SERVICE LIMITED

Learn more about WALKER'S TYRE SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MICHELDEVER STATION, WINCHESTER, HAMPSHIRE, SO21 3AP

WALKER'S TYRE SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00692024
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.08
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006920240012
Form type: MR04
Date: 2015.08.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.14
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APPOINTMENT TERMINATED, SECRETARY ROGER PAGE
Form type: TM02
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PAGE
Form type: TM01
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR JEREMY PAGE
Form type: TM01
Date: 2015.06.23
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CURREXT FROM 31/10/2015 TO 31/03/2016
Form type: AA01
Date: 2015.06.23
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DIRECTOR APPOINTED MR DUNCAN STEWART WILKES
Form type: AP01
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR ROGER PAGE
Form type: TM01
Date: 2015.06.23
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REGISTERED OFFICE CHANGED ON 23/06/2015 FROM, 110 REGENT RD., LEICESTER, LE1 7LT
Form type: AD01
Date: 2015.06.23
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SECRETARY APPOINTED JONATHAN ROBERT COWLES
Form type: AP03
Date: 2015.06.23
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DIRECTOR APPOINTED MR JONATHAN ROBERT COWLES
Form type: AP01
Date: 2015.06.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006920240011
Form type: MR04
Date: 2015.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.01
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006920240012
Form type: MR01
Date: 2015.03.13
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REGISTRATION OF A CHARGE / CHARGE CODE 006920240011
Form type: MR01
Date: 2015.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.01.20
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PAGE / 12/03/2014
Form type: CH01
Date: 2014.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.24
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.01.23
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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: 2013.01.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.31
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.12
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.21
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER THOMAS PAGE / 18/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PAGE / 18/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAGE / 18/03/2010
Form type: CH01
Date: 2010.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.06.01
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.14
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
Child documents:
Document type: ANNOTATION
Date: 2005.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.12
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.05

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Company directors and board members:

JONATHAN ROBERT COWLES (current)
Secretary, 2015.06.08
MICHELDEVER STATION , WINCHESTER
SO21 3AP, HAMPSHIRE
JONATHAN ROBERT COWLES (current)
Director, CHARTERED ACCOUNTANT, 2015.06.08
MICHELDEVER STATION , WINCHESTER
SO21 3AP, HAMPSHIRE
DUNCAN STEWART WILKES (current)
Director, COMPANY DIRECTOR, 2015.06.08
MICHELDEVER STATION , WINCHESTER
SO21 3AP, HAMPSHIRE
ROGER THOMAS PAGE (resigned)
Secretary, 1991.02.01 - 2015.06.08
HARVARD HOUSE MAIN ROAD , WHITWELL
LE15 8BW, LEICESTERSHIRE
JEREMY STUART PAGE (resigned)
Director, 2002.10.07 - 2015.06.08
10 THE FIRS , SYSTON
LE2 8FP, LEICESTER
MARTIN JOHN PAGE (resigned)
Director, COMPANY ACCOUNTANT, 1991.02.01 - 2015.06.08
OKEOVER HOUSE MANOR COURT WYMESWOLD , LOUGHBOROUGH
LE12 6SJ, LEICESTERSHIRE
ENGLAND
ROGER THOMAS PAGE (resigned)
Director, GARAGE MANAGER, 1991.02.01 - 2015.06.08
HARVARD HOUSE MAIN ROAD , WHITWELL
LE15 8BW, LEICESTERSHIRE

Companies near to WALKER'S TYRE SERVICE ltd.

Information about the Private Limited Company WALKER'S TYRE SERVICE 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: 2016.05.27. Reload the data