OpenCompanies

Mike Wood Tyres Limited

Company number
05510333
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2005
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Registered office

The Old Post Office
41-43 Market Place
Chippenham
SN15 3HR

Previous names

  • Wishingwell Limited (until 18 Nov 2005)

Officers

NameRoleAppointedResigned
RWL DIRECTORS LIMITED Corporate-Director 15 Jul 2005 21 Jul 2005
RWL REGISTRARS LIMITED Corporate-Nominee-Secretary 15 Jul 2005 21 Jul 2005
LAMBOURNE, Ian Director 22 Jul 2005 20 Aug 2017
LAMBOURNE, Annette Louise Secretary 22 Jul 2005 26 Jan 2022
LAMBOURNE, Jonathan Wyatt Director 26 Jan 2022
LAMBOURNE, Sara Louise Secretary 26 Jan 2022
LAMBOURNE, Annette Louise Director 22 Jul 2005

Control

NameNature of controlNotifiedCeased
Mr Ian Lambourne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 20 Aug 2017
Mrs Annette Louise Lambourne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1,138 £22,318 11
30 Sep 2024 £2,300 £54,157 12
30 Sep 2023 £11,359 £58,034 14
30 Sep 2022 £3,149 £17,101 14
30 Sep 2021 £3,220 £47,673 14
30 Sep 2020 £23,294 £54,063 14
30 Sep 2019 - - 14
30 Sep 2018 £1,098 £26,263 14
30 Sep 2017 £1,375 £24,088 14
30 Sep 2016 £11,171 £40,546 -
30 Sep 2015 £5,363 £75,317 -
30 Sep 2014 £8,016 £125,911 -
30 Sep 2013 £5,746 £112,245 -
30 Sep 2012 £5,812 £175,406 -
30 Sep 2011 £28,680 £187,356 -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -

Connections

Registered address

833 companies are registered at this address - likely a registration agent.

Data