AUTOWISE TYRE AND AUTOCENTRES LIMITED
Non-Trading
General Information
NAME
AUTOWISE TYRE AND AUTOCENTRES LIMITED
COMPANY NUMBER
03080844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
18/07/1995
(29 years and 5 months old)
WEBSITE
http://f1autocentres.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
18/07/1995
10/05/1996
ELDEE (NO 38) LIMITED
HERTFORDSHIRE
SG1 4QX
Telephone: 01424863779
TPS: No
8 The Ridge
Hastings
East Sussex
TN34 2AA
Telephone: 242495
Aston House
18 Boulton Road
STEVENAGE
SG1 4QX
Telephone: 863779
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PJS AUTOMOTIVE LIMITED | Non-Trading | View Report |
| AUTOWISE TYRE AND AUTOCENTRES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUTOWISE TYRE AND AUTOCENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOWISE TYRE AND AUTOCENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOWISE TYRE AND AUTOCENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2018 - Present (6 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
18/07/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 102 |
View Report |
|
18/07/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FORMULA ONE AUTO CENTRES LIMITED | Active - Accounts Filed | View Report |
| FORMULA AUTOCENTRES LIMITED | Active - Accounts Filed | View Report |
| FORMULA PLUS AUTOCENTRES LIMITED | Active - Accounts Filed | View Report |
| PJS AUTOMOTIVE LIMITED | Non-Trading | View Report |
| AUTOWISE TYRE AND AUTOCENTRES LIMITED | Non-Trading | View Report |
| PROTIUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 23/02/2021 | New Board Member Simon Lee Hughes (927818867) Appointed |
| 22/02/2021 | New Board Member Leon Glencross (918896130) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 05/09/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 26/11/2018 | Jonathan Butcher (925248797) has left the board |
| 26/11/2018 | New Board Member Jonathan Gary Butcher (911464944) Appointed |
| 16/11/2018 | New Board Member Steven Lant (906736158) Appointed |
| 16/11/2018 | Change in Reg. Office |
| 16/11/2018 | New Board Member Leon Glencross (907915073) Appointed |
| 16/11/2018 | New Board Member Jonathan Butcher (925248797) Appointed |
| 16/11/2018 | Hilary Clare Stephens (910914090) has left the board |
| 16/11/2018 | Paul Jonathan Shearing (904846133) has left the board |
| 14/11/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 23/07/2013 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
| 28/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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