Company number 03033642
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address JUBILEE PARK, HONEYPOT LANE, COLSTERWORTH, LINCOLNSHIRE, NG33 5LZ
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Philippa Jane Wilson on 16 March 2016. The most likely internet sites of DAVID WILSON'S TRAILERS LIMITED are www.davidwilsonstrailers.co.uk, and www.david-wilson-s-trailers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Oakham Rail Station is 9.7 miles; to Stamford Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Wilson S Trailers Limited is a Private Limited Company.
The company registration number is 03033642. David Wilson S Trailers Limited has been working since 16 March 1995.
The present status of the company is Active. The registered address of David Wilson S Trailers Limited is Jubilee Park Honeypot Lane Colsterworth Lincolnshire Ng33 5lz. . WILSON, Jill Veronica is a Secretary of the company. WILSON, David Leslie is a Director of the company. WILSON, Philippa Jane is a Director of the company. Secretary WILSON, Jill Veronica has been resigned. Secretary WILSON, Philippa has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director WILSON, Philippa has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".
Current Directors
Resigned Directors
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 16 March 1995
Appointed Date: 16 March 1995
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 16 March 1995
Appointed Date: 16 March 1995
Director
WILSON, Philippa
Resigned: 23 July 2010
Appointed Date: 01 May 2004
58 years old
Persons With Significant Control
David Leslie Wilson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jill Veronica Wilson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVID WILSON'S TRAILERS LIMITED Events
21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Director's details changed for Philippa Jane Wilson on 16 March 2016
21 Mar 2016
Director's details changed for Philippa Jane Wilson on 16 March 2016
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
...
... and 63 more events
09 Apr 1995
Secretary resigned;new secretary appointed
22 Mar 1995
Registered office changed on 22/03/95 from: dominions house north queen street cardiff CF1 4AR
22 Mar 1995
Director resigned;new director appointed
22 Mar 1995
Secretary resigned;new secretary appointed
16 Mar 1995
Incorporation
4 January 2006
Debenture
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Chattel mortgage
Delivered: 9 September 2003
Status: Satisfied
on 12 April 2007
Persons entitled: Lombard North Central PLC
Description: Eurostopper exhibition unit and daf chassis - reg: no H789…
17 September 2000
Mortgage debenture
Delivered: 21 September 2000
Status: Satisfied
on 12 April 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 April 1995
Fixed and floating charge
Delivered: 25 April 1995
Status: Satisfied
on 3 March 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…