Company number 03803641
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address LEEK ROAD, WATERHOUSES, STOKE ON TRENT, STAFFORDSHIRE, ST10 3HN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of WG TANKER SERVICES LIMITED. are www.wgtankerservices.co.uk, and www.wg-tanker-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Buxton Rail Station is 14.7 miles; to Chapel-en-le-Frith Rail Station is 18.2 miles; to Burton-on-Trent Rail Station is 19.5 miles; to Bamford Rail Station is 21.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wg Tanker Services Limited is a Private Limited Company.
The company registration number is 03803641. Wg Tanker Services Limited has been working since 08 July 1999.
The present status of the company is Active. The registered address of Wg Tanker Services Limited is Leek Road Waterhouses Stoke On Trent Staffordshire St10 3hn. . SMART, William Stuart Lionel is a Secretary of the company. BUXTON, Ian is a Director of the company. SMART, William Stuart Lionel is a Director of the company. Secretary WALKER, Stephen William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Persons With Significant Control
Wg Tanker Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WG TANKER SERVICES LIMITED. Events
06 Jan 2017
Full accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 8 July 2016 with updates
18 Dec 2015
Full accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
12 Jan 2015
Full accounts made up to 31 March 2014
...
... and 39 more events
25 Jan 2001
Full accounts made up to 31 May 2000
31 Jul 2000
Return made up to 08/07/00; full list of members
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363(288) ‐
Secretary's particulars changed
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363(287) ‐
Registered office changed on 31/07/00
05 Jun 2000
Accounting reference date shortened from 31/07/00 to 31/05/00
09 Jul 1999
Secretary resigned
08 Jul 1999
Incorporation
3 November 2008
Guarantee & debenture
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2007
Guarantee & debenture
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2007
Assignment and charge of sub-leasing agreements
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
31 May 2002
Guarantee & debenture
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…