Wingerworth Tyres Limited in Derby Road CHESTERFIELD

Wingerworth Tyres Limited CHESTERFIELD

Founded in 2002, Wingerworth Tyres, classified under reg no. 04361483 is an active company. Currently registered at Wingerworth Service Station S42 6NB, Chesterfield the company has been in the business for 22 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

The firm has one director. Kenneth M., appointed on 28 January 2002. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ian M. who worked with the the firm until 9 November 2022.

Wingerworth Tyres Limited Address / Contact

Office Address	Wingerworth Service Station
Office Address2	Derby Road
Town	Chesterfield
Post code	S42 6NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04361483
Date of Incorporation	Mon, 28th Jan 2002
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Kenneth M.

Position: Director

Appointed: 28 January 2002

Christopher M.

Position: Director

Appointed: 31 December 2008

Resigned: 20 September 2010

Ian M.

Position: Director

Appointed: 28 January 2002

Resigned: 09 November 2022

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2002

Resigned: 28 January 2002

Christopher M.

Position: Director

Appointed: 28 January 2002

Resigned: 31 December 2006

Ian M.

Position: Secretary

Appointed: 28 January 2002

Resigned: 09 November 2022

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 28 January 2002

Resigned: 28 January 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Kenneth M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Christopher M. This PSC owns 25-50% shares.

Kenneth M.

Notified on	1 July 2016
Nature of control:	25-50% shares

Christopher M.

Notified on	1 July 2016
Ceased on	9 November 2022
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 25th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 25th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 15th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 18th, May 2021	accounts	Free Download (8 pages)
SH01	Statement of Capital on 31st January 2021: 500.00 GBP filed on: 10th, May 2021	capital	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 19th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 16th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 25th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 1st, June 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 9th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2016 filed on: 5th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th May 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 14th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2015 filed on: 21st, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st May 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 11th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2014 filed on: 20th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th May 2014: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 25th January 2014 filed on: 31st, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 14th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2013 filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 1st, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2012 filed on: 20th, March 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2011 filed on: 16th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 15th, April 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 28th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return up to 25th January 2010 filed on: 4th, February 2010	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 10th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 10th February 2009 with complete member list filed on: 10th, February 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 18th, July 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 14th February 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th February 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 5th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 5th, August 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 7th February 2007 with complete member list filed on: 7th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th February 2007 with complete member list filed on: 7th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 16th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 16th, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 7th March 2006 with complete member list filed on: 7th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th March 2006 with complete member list filed on: 7th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 7th March 2006	annual return
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 8th February 2005 with complete member list filed on: 8th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th February 2005 with complete member list filed on: 8th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 16th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 16th, June 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th February 2004 with complete member list filed on: 6th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th February 2004 with complete member list filed on: 6th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 8th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 8th, July 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 11th February 2003 with complete member list filed on: 11th, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th February 2003 with complete member list filed on: 11th, February 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 98 shares on 28th January 2002. Value of each share 1 £, total number of shares: 100. filed on: 27th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 28th January 2002. Value of each share 1 £, total number of shares: 100. filed on: 27th, February 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, January 2002	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 28th, January 2002	incorporation	Free Download (13 pages)

Wingerworth Tyres Limited CHESTERFIELD

Wingerworth Tyres Limited Address / Contact

Company Information / Profile

Company staff

Kenneth M.

Christopher M.

Ian M.

Energize Secretary Limited

Christopher M.

Ian M.

Energize Director Limited

People with significant control

Company filings

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