WILSON'S EXPRESS SAME DAY LIMITED
MAIDSTONE WILSON EXPRESS SAME DAY LIMITED

Hellopages » Kent » Maidstone » ME15 6NF

Company number 03899942
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address 10 PALACE AVENUE, MAIDSTONE, KENT, ME15 6NF
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Philippa Ann Lloyd as a director on 4 October 2016. The most likely internet sites of WILSON'S EXPRESS SAME DAY LIMITED are www.wilsonsexpresssameday.co.uk, and www.wilson-s-express-same-day.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and twelve months. The distance to to Bearsted Rail Station is 2.3 miles; to Chatham Rail Station is 7.5 miles; to Rochester Rail Station is 7.9 miles; to Gillingham (Kent) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson S Express Same Day Limited is a Private Limited Company. The company registration number is 03899942. Wilson S Express Same Day Limited has been working since 24 December 1999. The present status of the company is Active. The registered address of Wilson S Express Same Day Limited is 10 Palace Avenue Maidstone Kent Me15 6nf. The company`s financial liabilities are £7.33k. It is £-8k against last year. The cash in hand is £58.07k. It is £55.92k against last year. And the total assets are £515.58k, which is £-178.96k against last year. LLOYD, Philippa Ann is a Director of the company. WILSON, Lawrence Jervis is a Director of the company. Secretary LLOYD, Philippa Ann has been resigned. Secretary PLAW, Valerie Ann has been resigned. Secretary WILSON, Lawrence has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAPON, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed carriers".


wilson's express same day Key Finiance

LIABILITIES £7.33k
-53%
CASH £58.07k
+2599%
TOTAL ASSETS £515.58k
-26%
All Financial Figures

Current Directors

Director
LLOYD, Philippa Ann
Appointed Date: 04 October 2016
66 years old
Director
WILSON, Lawrence Jervis
Appointed Date: 24 December 1999
69 years old

Resigned Directors

Secretary
LLOYD, Philippa Ann
Resigned: 28 August 2009
Appointed Date: 01 January 2008
Secretary
PLAW, Valerie Ann
Resigned: 31 December 2007
Appointed Date: 24 March 2001
Secretary
WILSON, Lawrence
Resigned: 24 March 2001
Appointed Date: 24 December 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999
Director
CAPON, Paul
Resigned: 24 March 2001
Appointed Date: 04 January 2000
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999

Persons With Significant Control

Mr Lawrence Jervis Wilson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WILSON'S EXPRESS SAME DAY LIMITED Events

04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Appointment of Mrs Philippa Ann Lloyd as a director on 4 October 2016
06 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 103
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
11 Jan 2000
Director resigned
11 Jan 2000
New director appointed
11 Jan 2000
Memorandum and Articles of Association
06 Jan 2000
Company name changed wilson express same day LIMITED\certificate issued on 07/01/00
24 Dec 1999
Incorporation

WILSON'S EXPRESS SAME DAY LIMITED Charges

30 March 2012
Fixed & floating charge
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2012
Debenture
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2007
Rent deposit deed
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Ropemaker Properties Limited
Description: The companys interest in the account and all money from…
18 July 2007
Debenture
Delivered: 26 July 2007
Status: Satisfied on 31 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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