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Watts Tyres Limited LYDNEY

Watts Tyres started in year 1999 as Private Limited Company with registration number 03833873. The Watts Tyres company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Lydney at Unit 5 Lighthouse Trade Park. Postal code: GL15 5EN. Since 2007/01/11 Watts Tyres Limited is no longer carrying the name Watts Industrial Group PLC.

Currently there are 2 directors in the the firm, namely Salvatore M. and Enrico L.. In addition one secretary - Jan Z. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Watts Tyres Limited Address / Contact

Office Address Unit 5 Lighthouse Trade Park
Office Address2 Church Road
Town Lydney
Post code GL15 5EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03833873
Date of Incorporation Tue, 31st Aug 1999
Industry Activities of head offices
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Salvatore M.

Position: Director

Appointed: 20 April 2023

Enrico L.

Position: Director

Appointed: 20 April 2023

Jan Z.

Position: Secretary

Appointed: 20 April 2023

Ivar L.

Position: Director

Appointed: 22 February 2022

Resigned: 20 April 2023

Anders J.

Position: Director

Appointed: 15 June 2016

Resigned: 20 April 2023

Ingrid G.

Position: Director

Appointed: 15 June 2016

Resigned: 28 February 2022

Fulvio A.

Position: Director

Appointed: 04 February 2011

Resigned: 15 June 2016

Ian E.

Position: Secretary

Appointed: 04 February 2011

Resigned: 20 April 2023

Andrea T.

Position: Director

Appointed: 04 February 2011

Resigned: 31 August 2012

Stewart C.

Position: Director

Appointed: 13 November 2009

Resigned: 04 February 2011

Andreas K.

Position: Director

Appointed: 20 October 2009

Resigned: 04 February 2011

David R.

Position: Secretary

Appointed: 20 October 2009

Resigned: 04 February 2011

Peter R.

Position: Director

Appointed: 01 February 2007

Resigned: 20 October 2009

Jean M.

Position: Director

Appointed: 16 January 2007

Resigned: 15 June 2016

Paul M.

Position: Director

Appointed: 23 October 2006

Resigned: 04 February 2011

Stewart C.

Position: Director

Appointed: 20 February 2006

Resigned: 20 October 2009

Margaret F.

Position: Secretary

Appointed: 01 November 2001

Resigned: 20 October 2009

Stewart C.

Position: Director

Appointed: 20 September 1999

Resigned: 13 August 2001

Douglas P.

Position: Director

Appointed: 20 September 1999

Resigned: 07 March 2007

John T.

Position: Director

Appointed: 14 September 1999

Resigned: 20 October 2009

Geoffrey Q.

Position: Secretary

Appointed: 14 September 1999

Resigned: 31 October 2001

Geoffrey Q.

Position: Director

Appointed: 14 September 1999

Resigned: 03 September 2001

Crescent Hill Limited

Position: Nominee Secretary

Appointed: 31 August 1999

Resigned: 14 September 1999

St Andrews Company Services Limited

Position: Nominee Director

Appointed: 31 August 1999

Resigned: 14 September 1999

Crescent Hill Limited

Position: Corporate Director

Appointed: 31 August 1999

Resigned: 14 September 1999

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Trelleborg Wheel Systems Holding Ab from Trelleborg, Sweden. The abovementioned PSC is categorised as "an aktiebolag", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Premia Group Limited that entered Tewkesbury, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Trelleborg Wheel Systems Holding Ab

10 Johan Kocksgatan, Trelleborg, PO Box SE 23145, Sweden

Legal authority Sweden
Legal form Aktiebolag
Notified on 30 September 2022
Ceased on 29 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Premia Group Limited

Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

Legal authority English Law
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 6928433
Notified on 6 April 2016
Ceased on 30 September 2022
Nature of control: 75,01-100% shares

Company previous names

Watts Industrial Group PLC January 11, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts for the period ending 2022/12/31
filed on: 9th, August 2023 		Free Download (18 pages)

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