New Smarttyre Whitehaven Limited
- Company number
- 11729464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2018
- Nature of business
- Maintenance and repair of motor vehicles
Registered office
Previous names
- Smarttyre Whitehaven Limited (until 9 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWPERTHWAITE, Martyn | Director | 18 Dec 2018 | 18 Dec 2018 |
| BOND, Scott | Director | 17 Dec 2018 | 18 Dec 2018 |
| COWPERTHWAITE, Muriel | Director | 18 Dec 2018 | 15 Apr 2022 |
| COWPERTHWAITE, Derek | Director | 14 May 2022 | 10 Apr 2025 |
| COWPERTHWAITE, Martyn | Director | 20 May 2021 | |
| BOND, Scott | Director | 20 May 2021 | |
| BOND, Brian Gregory | Director | 18 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Bond | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Dec 2018 | 18 Dec 2018 |
| Mr Martyn Cowperthwaite | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Dec 2018 | 18 Dec 2018 |
| Muriel Cowperthwaite | Ownership Of Shares 25 To 50 Percent | 18 Dec 2018 | 17 Mar 2022 |
| Mr Derek Cowperthwaite | Ownership Of Shares 25 To 50 Percent | 17 Mar 2022 | 10 Apr 2025 |
| Brian Gregory Bond | Ownership Of Shares 25 To 50 Percent | 18 Dec 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £14,413 | 2 |
| 31 Mar 2024 | £2,261 | 1 |
| 31 Mar 2023 | £5,596 | 2 |
| 31 Mar 2022 | £18,823 | 2 |
| 31 Mar 2021 | £10,030 | 2 |
| 31 Mar 2020 | £8,497 | 2 |
Connections
Companies at the same address
- East End Competitions Ltd (15918003)
- Limitless X Competitions Ltd (15245251)
- Smudge Properties Ltd (13467061)