Wess Tyre Traders Limited. net worth, address, company information. Free

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Wess Tyre Traders Limited (registration number 09291173) is a private limited company founded on 2014-11-03 in United Kingdom. This enterprise is registered at Richard House, Winckley Square, Preston PR1 3HP. Having undergone a change in 2015-05-21, the previous name this business used was Hagley Consultancy Limited. Wess Tyre Traders Limited is operating under SIC code: 45310 that means "wholesale trade of motor vehicle parts and accessories".

Company details

Name	Wess Tyre Traders Limited
Number	09291173
Date of Incorporation:	Mon, 3rd Nov 2014
End of financial year:	30 April
Address:	Richard House, Winckley Square, Preston, PR1 3HP
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

When it comes to the 1 managing director that can be found in this particular firm, we can name: Andrew W. (appointed on 05 March 2019). The official register indexes 2 persons of significant control, namely: Wess Tyre Holdings Limited can be reached at Winckley Square, PR1 3HP Preston, Lancashire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jsws Co., Limited can be reached at 15/F Cheuk Nang Plaza, 250 Hennessy Road, Wanchai, Hong Kong. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Current Assets	1,218,973	1,620,934	1,054,338	899,860
Total Assets Less Current Liabilities	122,221	390,458	447,181	265,604
Number Shares Allotted	50,000	-	-	-
Shareholder Funds	108,840	-	-	-
Tangible Fixed Assets	16,895	-	-	-

People with significant control

Wess Tyre Holdings Limited

5 March 2019

Address	Richard House Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
Legal authority	Uk
Legal form	Limited
Country registered	Uk
Place registered	England & Wales
Registration number	11694082
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jsws Co., Limited

6 April 2016 - 5 March 2019

Address	Unit E 15/F Cheuk Nang Plaza, 250 Hennessy Road, Wanchai, Hong Kong, China
Legal authority	Chinese Law
Legal form	Ltd Company
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Tue, 3rd Nov 2020 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Tue, 3rd Nov 2020 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 15th, January 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sun, 3rd Nov 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Tue, 5th Mar 2019 filed on: 18th, March 2019 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from Office 1 Queen Street Stourbridge West Midlands DY8 1TP on Fri, 15th Mar 2019 to Richard House Winckley Square Preston Lancashire PR1 3HP filed on: 15th, March 2019 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 5th Mar 2019 filed on: 15th, March 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 5th Mar 2019 filed on: 13th, March 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 5th Mar 2019 new director was appointed. filed on: 13th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 3rd Nov 2018 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, January 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, January 2019 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 24th, January 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 30th, January 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Fri, 3rd Nov 2017 filed on: 16th, November 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 3rd Nov 2016 filed on: 16th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
(AA01) Extension of current accouting period to Sat, 30th Apr 2016 filed on: 4th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Nov 2015 filed on: 18th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 7th Nov 2014: 50000.00 GBP filed on: 18th, November 2015 \| capital	Free Download (3 pages)
(MR01) Registration of charge 092911730001, created on Mon, 2nd Nov 2015 filed on: 4th, November 2015 \| mortgage	Free Download (24 pages)
(TM01) Director's appointment terminated on Tue, 1st Sep 2015 filed on: 10th, September 2015 \| officers	Free Download (1 page)
(AP01) On Wed, 12th Aug 2015 new director was appointed. filed on: 12th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 7th Jul 2015 filed on: 17th, July 2015 \| officers	Free Download (1 page)
(AP01) On Mon, 22nd Jun 2015 new director was appointed. filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 21st May 2015 filed on: 22nd, May 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from Harwood House Wassell Grove Hagley Stourbridge Worcestershire Dy 9Jh England on Thu, 21st May 2015 to Office 1 Queen Street Stourbridge West Midlands DY8 1TP filed on: 21st, May 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed hagley consultancy LIMITEDcertificate issued on 21/05/15 filed on: 21st, May 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On Wed, 20th May 2015 new director was appointed. filed on: 21st, May 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, November 2014 \| incorporation	Free Download (7 pages)

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