WEMBLEY GROUP LIMITED
LONDON A.S.WILKES HAULAGE LIMITED

Hellopages » Greater London » Ealing » NW10 6UQ

Company number 00879008
Status Active
Incorporation Date 10 May 1966
Company Type Private Limited Company
Address WILLESDEN FREIGHT TERMINAL, CHANNEL GATE ROAD, LONDON, ENGLAND, NW10 6UQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Registered office address changed from 17 Athol Gardens Pinner Middlesex HA5 3XH to Willesden Freight Terminal Channel Gate Road London NW10 6UQ on 16 December 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 3 . The most likely internet sites of WEMBLEY GROUP LIMITED are www.wembleygroup.co.uk, and www.wembley-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and seven months. The distance to to Brentford Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wembley Group Limited is a Private Limited Company. The company registration number is 00879008. Wembley Group Limited has been working since 10 May 1966. The present status of the company is Active. The registered address of Wembley Group Limited is Willesden Freight Terminal Channel Gate Road London England Nw10 6uq. . WILKES, Barry is a Director of the company. Secretary O'CALLAGHAN, Adrian has been resigned. Secretary REDPATH, Gerald has been resigned. Director CONNAUGHTON, James Patrick has been resigned. Director OCALLAGHAN, Adrian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WILKES, Barry
Appointed Date: 12 February 2015
37 years old

Resigned Directors

Secretary
O'CALLAGHAN, Adrian
Resigned: 12 February 2015
Appointed Date: 08 December 2012
Secretary
REDPATH, Gerald
Resigned: 08 December 2012
Director
CONNAUGHTON, James Patrick
Resigned: 30 April 2015
Appointed Date: 19 February 2014
76 years old
Director
OCALLAGHAN, Adrian
Resigned: 12 February 2015
86 years old

WEMBLEY GROUP LIMITED Events

24 Feb 2017
Total exemption full accounts made up to 5 April 2016
16 Dec 2016
Registered office address changed from 17 Athol Gardens Pinner Middlesex HA5 3XH to Willesden Freight Terminal Channel Gate Road London NW10 6UQ on 16 December 2016
13 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 3
04 Mar 2016
Total exemption small company accounts made up to 5 April 2015
04 Sep 2015
Company name changed A.S.wilkes haulage LIMITED\certificate issued on 04/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-02
...
... and 83 more events
14 Sep 1987
Full accounts made up to 5 September 1986
14 Sep 1987
Return made up to 31/12/86; full list of members
06 Dec 1986
Full accounts made up to 5 September 1985
06 Dec 1986
Return made up to 31/12/85; full list of members
30 Jun 1986
Full accounts made up to 5 September 1983

WEMBLEY GROUP LIMITED Charges

27 October 1994
Chattel mortgage
Delivered: 2 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 jcb project 83CX hammermaster vehicle regn no L820MBH…
20 June 1993
Chattel mortgage
Delivered: 7 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 no jcb sitemasters. E117 dro chassis no.336741, F434 pvs…
25 October 1991
Debenture
Delivered: 11 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1991
Debenture
Delivered: 11 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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