WILSON CHAUFFEUR SERVICES LIMITED
CARDIFF WILSON WEDDING & CHAUFFEUR SERVICES LIMITED WILSON WEDDING & CAR HIRE SERVICES LIMITED

Hellopages » Cardiff » Cardiff » CF5 4QT

Company number 04512554
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address 17 CLOS Y CWARRA, ST FAGANS, CARDIFF, CF5 4QT
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 . The most likely internet sites of WILSON CHAUFFEUR SERVICES LIMITED are www.wilsonchauffeurservices.co.uk, and www.wilson-chauffeur-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Wilson Chauffeur Services Limited is a Private Limited Company. The company registration number is 04512554. Wilson Chauffeur Services Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Wilson Chauffeur Services Limited is 17 Clos Y Cwarra St Fagans Cardiff Cf5 4qt. . WILSON, Carole Anne is a Director of the company. WILSON, Michael John is a Director of the company. Secretary WILSON, Hubert John has been resigned. Secretary COMPANY SECRETARY (NOMINEES) LIMITED has been resigned. Director COMPANY DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
WILSON, Carole Anne
Appointed Date: 06 September 2002
65 years old
Director
WILSON, Michael John
Appointed Date: 06 September 2002
68 years old

Resigned Directors

Secretary
WILSON, Hubert John
Resigned: 09 June 2008
Appointed Date: 06 September 2002
Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Resigned: 06 September 2002
Appointed Date: 15 August 2002
Director
COMPANY DIRECTOR NOMINEES LIMITED
Resigned: 06 September 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Michael John Wilson
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WILSON CHAUFFEUR SERVICES LIMITED Events

18 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000
...
... and 32 more events
24 Oct 2002
Director resigned
24 Oct 2002
Registered office changed on 24/10/02 from: tudor house, 16 cathedral road, cardiff, CF11 9LJ
24 Oct 2002
Ad 06/09/02--------- £ si 999@1=999 £ ic 1/1000
04 Sep 2002
Company name changed wilson wedding & car hire servic es LIMITED\certificate issued on 04/09/02
15 Aug 2002
Incorporation

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