Company number 02404251
Status Active
Incorporation Date 13 July 1989
Company Type Private Limited Company
Address 27 NAVIGATION LOOP, STONE, STAFFORDSHIRE, ENGLAND, ST15 8ZH
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-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 29 Meadowbrook Court Stone Staffordshire ST15 8LX to 27 Navigation Loop Stone Staffordshire ST15 8ZH on 30 May 2016. The most likely internet sites of WILSON MOTOR CONTRACTS LIMITED are www.wilsonmotorcontracts.co.uk, and www.wilson-motor-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Wedgwood Rail Station is 2.7 miles; to Norton Bridge Rail Station is 3.4 miles; to Blythe Bridge Rail Station is 5.5 miles; to Stoke-on-Trent Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Motor Contracts Limited is a Private Limited Company.
The company registration number is 02404251. Wilson Motor Contracts Limited has been working since 13 July 1989.
The present status of the company is Active. The registered address of Wilson Motor Contracts Limited is 27 Navigation Loop Stone Staffordshire England St15 8zh. . WILSON, Janice Frederica is a Secretary of the company. WILSON, Ian Edward is a Director of the company. The company operates in "Renting and leasing of trucks and other heavy vehicles".
Current Directors
Persons With Significant Control
Mr Ian Edward Wilson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
WILSON MOTOR CONTRACTS LIMITED Events
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 May 2016
Registered office address changed from 29 Meadowbrook Court Stone Staffordshire ST15 8LX to 27 Navigation Loop Stone Staffordshire ST15 8ZH on 30 May 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 68 more events
07 Nov 1989
Secretary resigned;new secretary appointed
07 Nov 1989
Director resigned;new director appointed
07 Nov 1989
Registered office changed on 07/11/89 from: regis house 134 percival road enfield middlesex EN1 1QU
01 Nov 1989
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
24 February 2004
Charge over sub-hiring agreements
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: By way of first fixed charge as a continuing security all…
28 October 1994
Mortgage debenture
Delivered: 3 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 April 1993
Chattel mortgage
Delivered: 22 April 1993
Status: Satisfied
on 5 August 1993
Persons entitled: Barclays Bank PLC
Description: Volvo 3-axle & artic insulated van chassis no…
8 April 1993
Chattel mortgage
Delivered: 22 April 1993
Status: Satisfied
on 5 August 1993
Persons entitled: Barclays Bank PLC
Description: Volvo 3-axle & artic insulated van chassis no…
16 February 1990
Charge
Delivered: 6 February 1991
Status: Satisfied
on 12 November 1994
Persons entitled: Greyhound Equipment Finance Limited
Description: All hiring agreements relating to the vehicles as described…
12 February 1990
Debenture
Delivered: 23 February 1990
Status: Satisfied
on 18 February 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…