WATTS TYRES LIMITED
Active - Accounts Filed
General Information
NAME
WATTS TYRES LIMITED
COMPANY NUMBER
03833873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/08/1999
(25 years and 3 months old)
WEBSITE
wattsaviation.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/01/2007
09/02/2009
WATTS TYRES PLC
View all previous names
GLOUCESTERSHIRE
GL15 5EN
Telephone: 01594847290
TPS: No
Trelleborg
International Drive
Tewkesbury Business Park
Tewkesbury, Gloucestershire
GL20 8UQ
Unit 5
Lighthouse Trade Park
Church Road
LYDNEY
GL15 5EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIA GROUP LIMITED | Non-Trading | View Report |
| WATTS TYRES LIMITED | Active - Accounts Filed | View Report |
| INTERFIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATTS TYRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATTS TYRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2023 - Present (1 years and 7 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 12 Past: 302 |
View Report |
|
31/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 292 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 01/05/2023 | Ian Elcock (915802872) has left the board |
| 26/04/2023 | New Board Member Salvatore Marino (930826299) Appointed |
| 25/04/2023 | Ivar Lars Leijonberg (929281820) has left the board |
| 25/04/2023 | Anders Niklas Johansson (918648217) has left the board |
| 25/04/2023 | New Board Member Enrico Lotti (930820257) Appointed |
| 24/04/2023 | New Company Secretary Jan Zima (930814190) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/03/2022 | Ingrid Charlotta Grahs (920914952) has left the board |
| 24/02/2022 | New Board Member Ivar Lars Leijonberg (929281820) Appointed |
| 26/09/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 04/07/2016 | New Board Member Anders Niklas Johansson (918648217) Appointed |
| 04/07/2016 | Ingrid Charlotta Grahs (920935667) has left the board |
| 04/07/2016 | Anders Niklas Johansson (920935647) has left the board |
| 04/07/2016 | New Board Member Ingrid Charlotta Grahs (920914952) Appointed |
| 27/06/2016 | Jean Paul Mindermann (911447303) has left the board |
| 27/06/2016 | New Board Member Anders Niklas Johansson (920935647) Appointed |
| 27/06/2016 | New Board Member Ingrid Charlotta Grahs (920935667) Appointed |
| 27/06/2016 | Fulvio Avallone (915802923) has left the board |
| 12/04/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 27/03/2013 | Andrea Tomaselli (915802938) has left the board |
| 27/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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