Wtl Suffolk Limited in Birmingham Business Park BIRMINGHAM

Wtl Suffolk Limited BIRMINGHAM

Founded in 2011, Wtl Suffolk, classified under reg no. 07491267 is an active company. Currently registered at 2920 Trident Court Solihull Parkway B37 7YN, Birmingham the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Sturmius W., Eduard G. and Craig S.. Of them, Craig S. has been with the company the longest, being appointed on 1 February 2019 and Sturmius W. and Eduard G. have been with the company for the least time - from 30 April 2021. As of 6 May 2024, there were 4 ex directors - Paula H., Mark N. and others listed below. There were no ex secretaries.

Wtl Suffolk Limited Address / Contact

Office Address	2920 Trident Court Solihull Parkway
Office Address2	Birmingham Business Park
Town	Birmingham
Post code	B37 7YN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07491267
Date of Incorporation	Thu, 13th Jan 2011
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Sturmius W.

Position: Director

Appointed: 30 April 2021

Eduard G.

Position: Director

Appointed: 30 April 2021

Craig S.

Position: Director

Appointed: 01 February 2019

Paula H.

Position: Director

Appointed: 01 February 2019

Resigned: 30 April 2021

Mark N.

Position: Director

Appointed: 16 May 2012

Resigned: 06 May 2017

Mark B.

Position: Director

Appointed: 13 January 2011

Resigned: 01 February 2019

Mohsen R.

Position: Director

Appointed: 13 January 2011

Resigned: 01 February 2019

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Weeting Tyres Limited from Brandon, United Kingdom. The abovementioned PSC is categorised as "a limited", 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.

Weeting Tyres Limited

Legal authority	Uk
Legal form	Limited
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/13 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/13 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, April 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/01/13 filed on: 16th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, May 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/01/13 filed on: 16th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, May 2021	accounts	Free Download (8 pages)
AP01	New director appointment on 2021/04/30. filed on: 12th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/30. filed on: 10th, May 2021	officers	Free Download (2 pages)
TM01	2021/04/30 - the day director's appointment was terminated filed on: 9th, May 2021	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, May 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, May 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/13 filed on: 1st, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, November 2020	accounts	Free Download (9 pages)
MR04	Charge 074912670002 satisfaction in full. filed on: 4th, August 2020	mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 30th, July 2020	mortgage	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 11th, February 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/13 filed on: 23rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 29th, October 2019	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2018/12/31 to 2019/01/31 filed on: 26th, March 2019	accounts	Free Download (1 page)
TM01	2019/02/01 - the day director's appointment was terminated filed on: 7th, February 2019	officers	Free Download (1 page)
TM01	2019/02/01 - the day director's appointment was terminated filed on: 7th, February 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/02/06. New Address: 2920 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN. Previous address: Highbury Road Brandon Suffolk IP27 0nd United Kingdom filed on: 6th, February 2019	address	Free Download (1 page)
AP01	New director appointment on 2019/02/01. filed on: 6th, February 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/01. filed on: 6th, February 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/13 filed on: 24th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/01/13 filed on: 25th, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (5 pages)
CH01	On 2017/06/16 director's details were changed filed on: 16th, June 2017	officers	Free Download (2 pages)
TM01	2017/05/06 - the day director's appointment was terminated filed on: 16th, June 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/13 filed on: 19th, January 2017	confirmation statement	Free Download (6 pages)
AD01	Address change date: 2016/12/20. New Address: Highbury Road Brandon Suffolk IP27 0nd. Previous address: The Gables 21 Old Market Street Thetford Norfolk IP24 2EN filed on: 20th, December 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/13 with full list of members filed on: 4th, February 2016	annual return	Free Download (6 pages)
CH01	On 2015/11/26 director's details were changed filed on: 30th, November 2015	officers	Free Download (2 pages)
CH01	On 2015/11/26 director's details were changed filed on: 30th, November 2015	officers	Free Download (2 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/05/11 filed on: 12th, June 2015	capital	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/05/11 filed on: 12th, June 2015	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/13 with full list of members filed on: 22nd, January 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/22	capital
MR01	Registration of charge 074912670002, created on 2014/12/17 filed on: 24th, December 2014	mortgage	Free Download (32 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/13 with full list of members filed on: 16th, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/16	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/13 with full list of members filed on: 12th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 7th, August 2012	accounts	Free Download (5 pages)
AP01	New director appointment on 2012/05/18. filed on: 18th, May 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/01/13 with full list of members filed on: 27th, January 2012	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 27th, January 2012	accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, March 2011	mortgage	Free Download (11 pages)
NEWINC	Company registration filed on: 13th, January 2011	incorporation	Free Download (49 pages)

Wtl Suffolk Limited BIRMINGHAM

Wtl Suffolk Limited Address / Contact

Company Information / Profile

Company staff

Sturmius W.

Eduard G.

Craig S.

Paula H.

Mark N.

Mark B.

Mohsen R.

People with significant control

Company filings

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