WATTS TRUCK & VAN (SWANSEA) LIMITED
LYDNEY SWANSEA TRUCK CENTRE LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL15 5DD

Company number 01862693
Status Active
Incorporation Date 12 November 1984
Company Type Private Limited Company
Address ALTHORPE HOUSE, HIGH STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Stewart Charters as a director on 6 October 2015. The most likely internet sites of WATTS TRUCK & VAN (SWANSEA) LIMITED are www.wattstruckvanswansea.co.uk, and www.watts-truck-van-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Chepstow Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watts Truck Van Swansea Limited is a Private Limited Company. The company registration number is 01862693. Watts Truck Van Swansea Limited has been working since 12 November 1984. The present status of the company is Active. The registered address of Watts Truck Van Swansea Limited is Althorpe House High Street Lydney Gloucestershire Gl15 5dd. . THURSTON, John Campbell is a Director of the company. Secretary FULLER, Margaret Anne has been resigned. Secretary WILLIAMS, Arthur Alun John has been resigned. Secretary WORTHINGTON, Owen has been resigned. Director CHARTERS, Stewart has been resigned. Director CLARKE, Leslie Marsh has been resigned. Director FLETCHER, John Herbert has been resigned. Director LANDON, William John has been resigned. Director TURNER, Lyn has been resigned. Director WILLIAMS, Arthur Alun John has been resigned. Director WORTHINGTON, Owen has been resigned. The company operates in "Dormant Company".


Current Directors

Director
THURSTON, John Campbell
Appointed Date: 12 June 2008
85 years old

Resigned Directors

Secretary
FULLER, Margaret Anne
Resigned: 31 March 2014
Appointed Date: 12 June 2008

Secretary
WILLIAMS, Arthur Alun John
Resigned: 06 June 1995

Secretary
WORTHINGTON, Owen
Resigned: 12 June 2008
Appointed Date: 06 June 1995

Director
CHARTERS, Stewart
Resigned: 06 October 2015
Appointed Date: 12 June 2008
71 years old

Director
CLARKE, Leslie Marsh
Resigned: 12 June 2008
104 years old

Director
FLETCHER, John Herbert
Resigned: 30 October 1995
98 years old

Director
LANDON, William John
Resigned: 30 April 2013
77 years old

Director
TURNER, Lyn
Resigned: 12 June 2008
79 years old

Director
WILLIAMS, Arthur Alun John
Resigned: 12 June 2008
90 years old

Director
WORTHINGTON, Owen
Resigned: 12 June 2008
81 years old

Persons With Significant Control

Wt&V Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATTS TRUCK & VAN (SWANSEA) LIMITED Events

08 Aug 2016
Confirmation statement made on 29 July 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Termination of appointment of Stewart Charters as a director on 6 October 2015
21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 19,154

...
... and 105 more events
12 Jul 1986
New director appointed
12 Jul 1986
Allotment of shares
01 Mar 1985
Memorandum and Articles of Association
12 Feb 1985
New secretary appointed
12 Nov 1984
Certificate of incorporation

WATTS TRUCK & VAN (SWANSEA) LIMITED Charges

22 January 2009
Debenture
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 June 2008
Fixed & floating charge
Delivered: 14 June 2008
Status: Satisfied on 17 February 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 April 1985
Debenture
Delivered: 3 May 1985
Status: Satisfied on 19 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…