# Mike Wood Tyres Limited

## Details

- **Company number:** [05510333](https://find-and-update.company-information.service.gov.uk/company/05510333)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2005
- **Registered office:** THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, SN15 3HR
- **Nature of business:** [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)


## Previous names

- Wishingwell Limited (until 18 Nov 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMBOURNE, Sara Louise | secretary | 26 Jan 2022 |  |
| LAMBOURNE, Jonathan Wyatt | director | 26 Jan 2022 |  |
| LAMBOURNE, Annette Louise | director | 22 Jul 2005 |  |
| LAMBOURNE, Annette Louise | secretary | 22 Jul 2005 | 26 Jan 2022 |
| LAMBOURNE, Ian | director | 22 Jul 2005 | 20 Aug 2017 |
| RWL REGISTRARS LIMITED | corporate-nominee-secretary | 15 Jul 2005 | 21 Jul 2005 |
| RWL DIRECTORS LIMITED | corporate-director | 15 Jul 2005 | 21 Jul 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 | - |






## Registered address

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