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Companies House/Wakefield/Company profile

G W TYRES (WAKEFIELD) LIMITED

Active
05168678·incorporated 2004-07-01

G W TYRES (WAKEFIELD) LIMITED is an active UK private limited company, incorporated on 1 July 2004 at Companies House (number 05168678; OpenRegistry canonical ID GB-05168678-g-w-tyres-wakefield-limited). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,400 active UK entities in that code and one of 9,367 active companies registered in Wakefield, West Yorkshire (postcode WF2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-01
Registered Address
6 WOODS COURT, FLANSHAW WAY, WAKEFIELD, WEST YORKSHIRE, WF2 9LR
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-24. Next confirmation statement due 2027-01-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

G W TYRES (WAKEFIELD) LIMITED has 2 persons with significant control on file:

  • Mrs Elizabeth Louise Davies born 1990 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert James Davies born 1991 resident in England, British national. Notified 2024-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Gordon Wood born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Smith born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-27.
    • Has significant influence or control
  • Mrs Margaret Wood born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

G W TYRES (WAKEFIELD) LIMITED has previously traded as:

  • EARTHMOVER TYRES (WAKEFIELD) LIMITED (until 2013-06-11)
  • GORDON'S TYRES (EARTHMOVER) LIMITED (until 2008-03-28)

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Wakefield: