Menna Overview
Here’s a quick overview of BASINGSTOKE MOT & TYRE CENTRE - WADE ROAD - LIMITED 👀 — a Halstead, Essex based business that started in 2008.
BASINGSTOKE MOT & TYRE CENTRE - WADE ROAD - LIMITED
- Company statusactive
- Company No06779001
- Age17 years 7 months Incorporated 23 December 2008
- Officers3
Address
The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ
BASINGSTOKE MOT & TYRE CENTRE - WADE ROAD - LIMITED is an active company incorporated on 23 December 2008 and based in Halstead, Essex. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Nov 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 26 Jan 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 26 Jan 2022
Capital Name Of Class Of Shares
4 Years Ago on 25 Jan 2022
Memorandum Articles
4 Years Ago on 25 Jan 2022
Resolution
4 Years Ago on 25 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 19 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 08 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 08 Nov 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENWELL, Gary | director | May 1966 | 23 Dec 2008 |
| DIGWEED, Sharon Teresa | director | Aug 1961 | 20 Sept 2017 |
| GORMAN, Sean Michael | director | Feb 1959 | 23 Dec 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Basingstoke Property Holdings Ltd | 26 May 2024 | |
| Mr Gary Benwell | May 1966 | 06 Apr 2016 |
| Hampshire Automotive Consultancy Limited | 06 Apr 2016 | |
| Mr Sean Michael Gorman | Feb 1959 | 06 Apr 2016 |
Related Companies
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BENWELL, Gary, DIGWEED, Sharon Teresa, GORMAN, Sean Michael are mutual persons.
BENWELL, Gary, DIGWEED, Sharon Teresa, GORMAN, Sean Michael are mutual persons.
DIGWEED, Sharon Teresa, GORMAN, Sean Michael are mutual persons.
DIGWEED, Sharon Teresa, GORMAN, Sean Michael are mutual persons.
GORMAN, Sean Michael are mutual persons.
BASINGSTOKE PROPERTY HOLDINGS LTD
BENWELL, Gary, DIGWEED, Sharon Teresa, GORMAN, Sean Michael are mutual persons.
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Menna Overview
Here’s a quick overview of BASINGSTOKE MOT & TYRE CENTRE - WADE ROAD - LIMITED 👀 — a Halstead, Essex based business that started in 2008.