Wheels & Tyres Direct Limited

Active04556570 Private limited company
Incorporated
8 October 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Micheldever Station
Andover Road
Winchester
SO21 3AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born September 1977 (49)
Goring, Will
Secretary · Appointed 1 May 2020
Director · Appointed 1 May 2020
British
Born May 1983 (43)
Officer history (10 former)
1 October 2024
Appointed Mitchell, Graham as Director
1 October 2024
Resigned Cowles, Jonathan Robert as Director
1 May 2020
Appointed Goring, Will as Secretary
1 May 2020
Appointed Goring, Will James Frederick as Director
1 May 2020
Resigned Cowles, Jonathan Robert as Secretary
1 May 2020
Resigned Wilkes, Duncan Stewart as Director
19 November 2018
Appointed Cowles, Jonathan Robert as Secretary
19 November 2018
Appointed Wilkes, Duncan Stewart as Director
19 November 2018
Appointed Cowles, Jonathan Robert as Director
19 November 2018
Resigned Gowing, Trevor George as Director
23 February 2017
Resigned Clover, Angela as Secretary
23 February 2017
Resigned Clover, Angela as Director
6 July 2012
Resigned Johnson, Andrew Paul as Director
10 April 2006
Appointed Clover, Angela as Director
10 April 2006
Resigned Gowing, Trevor George as Secretary
10 April 2006
Appointed Clover, Angela as Secretary
8 October 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
8 October 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
8 October 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
8 October 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director
8 October 2002
Appointed Gowing, Trevor George as Secretary
8 October 2002
Appointed Johnson, Andrew Paul as Director
8 October 2002
Appointed Gowing, Trevor George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01817398
Former controllers (1)
19 November 2018
Ceased Trevor George Gowing — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Micheldever Tyre Services Limited Owns 75–100% of shares
4X4 Tyres Limited Owns 75–100% of shares
A44 Tyre Shop Limited Owns 75–100% of shares
Abbotsinch Tyres & Exhausts Ltd Owns 75–100% of shares
Alba Tyres Limited Owns 75–100% of shares
Bathwick Tyres Limited Owns 75–100% of shares
Bell Silencer Services Limited Owns 75–100% of shares
Bridgnorth Tyre Centre Ltd Owns 75–100% of shares
Bridgwater Tyre & Exhaust Limited Owns 75–100% of shares
Buckley Two Wheel Centre Limited Owns 75–100% of shares
Christchurch Tyres Limited Owns 75–100% of shares
Coombe Garage Tyres Limited Owns 75–100% of shares
Corby Tyres and Exhausts Limited Owns 75–100% of shares
Cribb Tyre & Battery Ltd Owns 75–100% of shares
Darcys Garage Limited Owns 75–100% of shares
Wheels & Tyres Direct Limited This company Owns 75–100% of shares
Protyre Fast Fit Centres Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Accounts for a dormant company31 December 2024
26 September 2025Confirmation statement with no updates26 September 2025
14 October 2024Appointment of a director
14 October 2024Termination of appointment of a director
1 October 2024Confirmation statement with no updates26 September 2024
Show all recent filings

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