WYBOSTON SERVICE STATION LIMITED
BEDFORD WILCHAP (LINCOLN) 33 LIMITED

Hellopages » Bedfordshire » Bedford » MK44 3AA

Company number 07724931
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address WYBOSTON SERVICE STATION GREAT NORTH ROAD, WYBOSTON, BEDFORD, MK44 3AA
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WYBOSTON SERVICE STATION LIMITED are www.wybostonservicestation.co.uk, and www.wyboston-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Sandy Rail Station is 4.9 miles; to Biggleswade Rail Station is 7.8 miles; to Huntingdon Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyboston Service Station Limited is a Private Limited Company. The company registration number is 07724931. Wyboston Service Station Limited has been working since 01 August 2011. The present status of the company is Active. The registered address of Wyboston Service Station Limited is Wyboston Service Station Great North Road Wyboston Bedford Mk44 3aa. . MASTERS, Charles Edward is a Secretary of the company. CARSLEY, Mark Frederick is a Director of the company. CARSLEY, Susan is a Director of the company. COURT, David Andrew is a Director of the company. MACKAY, Catherine Jane is a Director of the company. MACKAY, Simon Jonathan is a Director of the company. MASTERS, Carolynn Margaret is a Director of the company. MASTERS, Charles Edward is a Director of the company. WARD, Adam Anthony is a Director of the company. WOODHEAD, Helen Mary is a Director of the company. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director EKE, Russell John has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
MASTERS, Charles Edward
Appointed Date: 08 August 2011
Director
CARSLEY, Mark Frederick
Appointed Date: 08 August 2011
77 years old
Director
CARSLEY, Susan
Appointed Date: 23 November 2011
76 years old
Director
COURT, David Andrew
Appointed Date: 08 August 2011
58 years old
Director
MACKAY, Catherine Jane
Appointed Date: 23 November 2011
53 years old
Director
MACKAY, Simon Jonathan
Appointed Date: 08 August 2011
57 years old
Director
MASTERS, Carolynn Margaret
Appointed Date: 23 November 2011
62 years old
Director
MASTERS, Charles Edward
Appointed Date: 08 August 2011
63 years old
Director
WARD, Adam Anthony
Appointed Date: 23 November 2011
61 years old
Director
WOODHEAD, Helen Mary
Appointed Date: 21 November 2011
68 years old

Resigned Directors

Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 08 August 2011
Appointed Date: 01 August 2011
Director
EKE, Russell John
Resigned: 08 August 2011
Appointed Date: 01 August 2011
58 years old

Persons With Significant Control

Mr David Andrew Court
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYBOSTON SERVICE STATION LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
09 Aug 2011
Appointment of Mr David Andrew Court as a director
09 Aug 2011
Appointment of Mr Simon Jonathan Mackay as a director
09 Aug 2011
Company name changed wilchap (lincoln) 33 LIMITED\certificate issued on 09/08/11
  • RES15 ‐ Change company name resolution on 2011-08-08
  • NM01 ‐ Change of name by resolution
05 Aug 2011
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WYBOSTON SERVICE STATION LIMITED Charges

23 November 2011
Legal charge
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Wyboston service station A1 south bound wyboston bedford…
31 October 2011
Debenture
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

WYBOSTON CATERING COMPANY LIMITED WYBOSTON LAKES LIMITED WYBOSTON XHBP LIMITED WYBOSTON XPH LIMITED WYBOURN CONSULTANCY LIMITED WYBOURN YOUTH TRUST WYBOURNE (BROXBOURNE) LIMITED