WRINGS TRANSPORT LIMITED
BRISTOL

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Company number 03093453
Status Active
Incorporation Date 21 August 1995
Company Type Private Limited Company
Address C/O MILSTED LANGDON LLP, 6TH FLOOR, ONE REDCLIFF STREET, BRISTOL, ENGLAND, BS1 6NP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 30 September 2016; Director's details changed for Mr Stuart Brandon Wring on 3 November 2016; Registered office address changed from Units 3&5 Severn View Industrial Park Central Avenue Severn Beach South Gloucestershire BS10 7SD to C/O Milsted Langdon Llp, 6th Floor One Redcliff Street Bristol BS1 6NP on 3 November 2016. The most likely internet sites of WRINGS TRANSPORT LIMITED are www.wringstransport.co.uk, and www.wrings-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Wrings Transport Limited is a Private Limited Company. The company registration number is 03093453. Wrings Transport Limited has been working since 21 August 1995. The present status of the company is Active. The registered address of Wrings Transport Limited is C O Milsted Langdon Llp 6th Floor One Redcliff Street Bristol England Bs1 6np. . WRING, Linda Marion is a Secretary of the company. WRING, Royston David is a Director of the company. WRING, Stuart Brandon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WRING, Darren Paul has been resigned. Director WRING, Martin John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WRING, Linda Marion
Appointed Date: 21 August 1995

Director
WRING, Royston David
Appointed Date: 21 August 1995
82 years old

Director
WRING, Stuart Brandon
Appointed Date: 21 August 1995
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 August 1995
Appointed Date: 21 August 1995

Director
WRING, Darren Paul
Resigned: 01 December 2003
Appointed Date: 21 August 1995
58 years old

Director
WRING, Martin John
Resigned: 31 March 2015
Appointed Date: 21 August 1995
56 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 August 1995
Appointed Date: 21 August 1995

Persons With Significant Control

Mrs Linda Marion Wring
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

Mr Stuart Brandon Wring
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WRINGS TRANSPORT LIMITED Events

03 Mar 2017
Full accounts made up to 30 September 2016
03 Nov 2016
Director's details changed for Mr Stuart Brandon Wring on 3 November 2016
03 Nov 2016
Registered office address changed from Units 3&5 Severn View Industrial Park Central Avenue Severn Beach South Gloucestershire BS10 7SD to C/O Milsted Langdon Llp, 6th Floor One Redcliff Street Bristol BS1 6NP on 3 November 2016
25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
09 Mar 2016
Full accounts made up to 30 September 2015
...
... and 72 more events
13 Nov 1996
New director appointed
13 Nov 1996
New secretary appointed
13 Nov 1996
Secretary resigned
13 Nov 1996
Director resigned
21 Aug 1995
Incorporation

WRINGS TRANSPORT LIMITED Charges

2 November 2010
Legal assignment
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
28 August 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of first fixed and floating charge all debts…
31 October 2005
Legal mortgage
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at units 3 & 5 severn view industrial…
28 September 2005
Debenture
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…