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Web Tyres Limited LIVERPOOL

Web Tyres started in year 2000 as Private Limited Company with registration number 04036679. The Web Tyres company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Liverpool at 3rd Floor, 5 Temple Square. Postal code: L2 5RH. Since 25th October 2000 Web Tyres Limited is no longer carrying the name Tyres-are-us.

There is a single director in the firm at the moment - Gordon R., appointed on 19 July 2000. In addition, a secretary was appointed - Robin W., appointed on 1 September 2016. At the moment there is 1 former director listed by the firm - Dave D., who left the firm on 23 December 2022. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Web Tyres Limited Address / Contact

Office Address 3rd Floor, 5 Temple Square
Office Address2 Temple Street
Town Liverpool
Post code L2 5RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04036679
Date of Incorporation Wed, 19th Jul 2000
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Robin W.

Position: Secretary

Appointed: 01 September 2016

Gordon R.

Position: Director

Appointed: 19 July 2000

Gary M.

Position: Secretary

Appointed: 30 June 2012

Resigned: 01 September 2016

Dave D.

Position: Director

Appointed: 19 July 2000

Resigned: 23 December 2022

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2000

Resigned: 19 July 2000

Dennis G.

Position: Secretary

Appointed: 19 July 2000

Resigned: 30 June 2012

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 July 2000

Resigned: 19 July 2000

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Kirkby (Tyres) Limited from Liverpool, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kirkby (Tyres) Limited

3rd Floor, 5 Temple Square Temple Street, Liverpool, L2 5RH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00605978
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tyres-are-us October 25, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a dormant company made up to 31st March 2023
filed on: 13th, December 2023 		Free Download (6 pages)

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