WILMOT SERVICE STATION LIMITED
DERBY COOLCAMPERVANS LIMITED

Hellopages » Derbyshire » Derby » DE21 4QU

Company number 05089129
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address 10 MORLEY ROAD, CHADDESDEN, DERBY, DE21 4QU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of WILMOT SERVICE STATION LIMITED are www.wilmotservicestation.co.uk, and www.wilmot-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Peartree Rail Station is 3 miles; to Duffield Rail Station is 4.5 miles; to Langley Mill Rail Station is 7.2 miles; to Willington Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilmot Service Station Limited is a Private Limited Company. The company registration number is 05089129. Wilmot Service Station Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of Wilmot Service Station Limited is 10 Morley Road Chaddesden Derby De21 4qu. . MCNEIL, Suzanne is a Secretary of the company. MCNEIL, Suzanne is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director CULLUM, Simon has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MCNEIL, Suzanne
Appointed Date: 31 March 2004
Director
MCNEIL, Suzanne
Appointed Date: 31 March 2004
53 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004
Director
CULLUM, Simon
Resigned: 28 February 2009
Appointed Date: 31 March 2004
55 years old

Persons With Significant Control

Ms Suzanne Mcneil
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WILMOT SERVICE STATION LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
...
... and 32 more events
15 Apr 2004
Director resigned
15 Apr 2004
New secretary appointed;new director appointed
15 Apr 2004
New director appointed
15 Apr 2004
Registered office changed on 15/04/04 from: 12-14 st mary's street newport shropshire TF10 7AB
31 Mar 2004
Incorporation

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