WEMBLEY TYRES LIMITED
Overview
| Company Name | WEMBLEY TYRES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03292899 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEMBLEY TYRES LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WEMBLEY TYRES LIMITED located?
| Registered Office Address | C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEMBLEY TYRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERGA LIMITED | Dec 16, 1996 | Dec 16, 1996 |
What are the latest accounts for WEMBLEY TYRES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 28, 2024 |
| Next Accounts Due On | Apr 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for WEMBLEY TYRES LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for WEMBLEY TYRES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR United Kingdom to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on Mar 26, 2025 | 1 pages | AD01 | ||
Termination of appointment of Joseph Webb as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Previous accounting period shortened from Apr 29, 2022 to Apr 28, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jan 13, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Previous accounting period shortened from Apr 30, 2021 to Apr 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jan 13, 2022 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Oct 31, 2020 to Apr 30, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 13, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Joseph Webb as a director on Dec 02, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 13, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jan 13, 2018 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 13, 2017 with updates | 7 pages | CS01 | ||
Registered office address changed from C/O Parker Cavendish 28 Church Street Stanmore Middlesex HA7 4XR to 28 Church Road Stanmore Middlesex HA7 4XR on Jan 31, 2017 | 1 pages | AD01 | ||
Who are the officers of WEMBLEY TYRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STALIA SERVICES LTD | Secretary | Towers Road HA5 4SQ Pinner 21 Middlesex United Kingdom |
| 66781420001 | ||||||||||
| WEBB, Marcus | Director | Stanmore Business And Innovation Centre Howard Road HA7 1FW Stanmore C/O Parker Cavendish, Suite 301, Middlesex England | England | British | Motor Mechanic | 51129450003 | ||||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||||||
| WEBB, Joseph | Director | W12 London 267 Westway England | England | British | Director | 264937090001 | ||||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of WEMBLEY TYRES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marcus Webb | Apr 06, 2016 | HA7 4XR Stanmore 28 Church Road Middlesex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sylvana Webb | Apr 06, 2016 | HA7 4XR Stanmore 28 Church Road Middlesex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0