PREMIER FRUITS TRANSPORT SERVICES LIMITED
LONDON WELLARD TRANSPORT SERVICES LIMITED

Hellopages » Greater London » Hackney » EC2A 2BU
Company number 09397674
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, UNITED KINGDOM, EC2A 2BU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Full accounts made up to 1 April 2016; Previous accounting period extended from 31 January 2016 to 1 April 2016. The most likely internet sites of PREMIER FRUITS TRANSPORT SERVICES LIMITED are www.premierfruitstransportservices.co.uk, and www.premier-fruits-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Fruits Transport Services Limited is a Private Limited Company. The company registration number is 09397674. Premier Fruits Transport Services Limited has been working since 20 January 2015. The present status of the company is Active. The registered address of Premier Fruits Transport Services Limited is 62 Wilson Street London United Kingdom Ec2a 2bu. . HICKSON, Richard is a Director of the company. TANNER, Jason Michael is a Director of the company. Director HEATH, Dalila Haigouhi has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
HICKSON, Richard
Appointed Date: 20 January 2015
50 years old
Director
TANNER, Jason Michael
Appointed Date: 20 January 2015
54 years old

Resigned Directors

Director
HEATH, Dalila Haigouhi
Resigned: 20 January 2015
Appointed Date: 20 January 2015
66 years old

Persons With Significant Control

Premier Fruits (Covent Garden) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER FRUITS TRANSPORT SERVICES LIMITED Events

03 Mar 2017
Confirmation statement made on 20 January 2017 with updates
31 Oct 2016
Full accounts made up to 1 April 2016
18 May 2016
Previous accounting period extended from 31 January 2016 to 1 April 2016
08 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
11 May 2015
Registration of charge 093976740001, created on 11 May 2015
...
... and 0 more events
22 Apr 2015
Company name changed wellard transport services LIMITED\certificate issued on 22/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-20
11 Feb 2015
Termination of appointment of Dalila Haigouhi Heath as a director on 20 January 2015
29 Jan 2015
Appointment of Mr Jason Michael Tanner as a director on 20 January 2015
29 Jan 2015
Appointment of Mr Richard Hickson as a director on 20 January 2015
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PREMIER FRUITS TRANSPORT SERVICES LIMITED Charges

11 May 2015
Charge code 0939 7674 0001
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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