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WHITCHURCH TYRE COMPANY LIMITED(THE)

Learn more about WHITCHURCH TYRE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRINGHILL, WELLINGTON, TELFORD, TF1 3NA

WHITCHURCH TYRE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 01037251
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.06
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
Company WHITCHURCH TYRE COMPANY LIMITED(THE) is a Private Limited Company, registration number 01037251, established in United Kingdom on the 6. January 1972. The company is now active. The company has been in business for 44 years and 10 months. The company is based on SPRINGHILL, WELLINGTON, TELFORD, TF1 3NA. Business of the company WHITCHURCH TYRE COMPANY LIMITED(THE) by SIC and NACE code is "45320 - Retail trade of motor vehicle parts and accessories". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED RUSSELL MEADS" from the 2016.06.01. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.10.16. We do not have any information about the company WHITCHURCH TYRE COMPANY LIMITED(THE) being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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Find out more information about WHITCHURCH TYRE COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to WHITCHURCH TYRE COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED RUSSELL MEADS
Form type: AP01
Date: 2016.06.01
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APPOINTMENT TERMINATED, DIRECTOR MARION WHITE
Form type: TM01
Date: 2016.06.01
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APPOINTMENT TERMINATED, SECRETARY MARION WHITE
Form type: TM02
Date: 2016.06.01
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 1900
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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16/10/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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20/12/11 STATEMENT OF CAPITAL GBP 1900
Form type: SH06
Date: 2011.12.20
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.12.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.12.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.11.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR VALENTINE SOUTHCOTT
Form type: TM01
Date: 2010.11.01
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARION FFRANGCON WHITE / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITE / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE CHARLEY SOUTHCOTT / 01/10/2009
Form type: CH01
Date: 2009.11.19
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.25
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.24
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
Child documents:
Document type: ANNOTATION
Date: 2002.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.13
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.09
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.01
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.02

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Company directors and board members:

RUSSELL MEADS (current)
Director, COMPANY DIRECTOR, 2016.02.26
SPRINGHILL WELLINGTON , TELFORD
TF1 3NA
ALAN WHITE (current)
Director, 1992.10.30
4 RUSSELL RIDGE , SHREWSBURY
SY3 9AX, SALOP
MARION FFRANGCON WHITE (resigned)
Secretary, 1992.10.30 - 2016.02.26
4 RUSSELL RIDGE , SHREWSBURY
SY3 9AX, SALOP
VALENTINE CHARLEY SOUTHCOTT (resigned)
Director, MANAGER, 2003.09.12 - 2010.07.21
IVANHALE WHITCHURCH ROAD, PREES , WHITCHURCH
SY13 2DD, SHROPSHIRE
MARION FFRANGCON WHITE (resigned)
Director, DIRECTOR AND SECRETARY, 1992.10.30 - 2016.02.26
4 RUSSELL RIDGE , SHREWSBURY
SY3 9AX, SALOP

Companies near to WHITCHURCH TYRE COMPANY LIMITED(THE)

Information about the Private Limited Company WHITCHURCH TYRE COMPANY LIMITED(THE) 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: 2016.07.21. Reload the data