Watling Tyre Service Limited(the), Gravesend

Watling Tyre Service Limited(The) is a private limited company. Located at 1-3 Pelham Road, Gravesend DA11 0HN, this 59 years old company was incorporated on 1965-03-26 and is categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200), "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45320).
5 directors can be found in the business: Nigel P. (appointed on 10 May 2022), Patrick L. (appointed on 10 May 2022), Melissa F. (appointed on 10 May 2022).
About
Name: Watling Tyre Service Limited(the)
Number: 00842799
Incorporation date: 1965-03-26
End of financial year: 31 December
 
Address: 1-3 Pelham Road
Gravesend
DA11 0HN
SIC code: 45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Company staff
People with significant control
Watling Holdings Limited
28 July 2020
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12773172
Nature of control: 75,01-100% shares
75,01-100% voting rights
Karen F.
11 October 2017 - 28 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Norman F.
6 April 2016 - 28 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Universal Tyre Co (Deptford) Ltd
6 April 2016 - 11 October 2017
Address Units 8-9 Orbital One, Green Street Green Road, Dartford, DA1 1QG, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: 25-50% shares
Financial data
Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 8,494,717 12,121,561 12,451,213
Fixed Assets 4,674,320 521,783 585,386
Total Assets Less Current Liabilities 6,678,335 9,364,911 9,697,528

The target date for Watling Tyre Service Limited(The) confirmation statement filing is 2024-10-08. The most current one was sent on 2023-09-24. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Watling Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. Karen F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Norman F. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 27th, September 2023 | accounts
Free Download (20 pages)