WIXEY TRANSPORT LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6NR

Company number 04667677
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 4 MANSELL STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6NR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of WIXEY TRANSPORT LIMITED are www.wixeytransport.co.uk, and www.wixey-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wixey Transport Limited is a Private Limited Company. The company registration number is 04667677. Wixey Transport Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Wixey Transport Limited is 4 Mansell Street Stratford Upon Avon Warwickshire Cv37 6nr. . WIXEY, Richard Paul James is a Secretary of the company. WIXEY, Claire Marie is a Director of the company. WIXEY, Richard Paul James is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director WIXEY, Paul Siddall has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WIXEY, Richard Paul James
Appointed Date: 17 February 2003
Director
WIXEY, Claire Marie
Appointed Date: 31 March 2006
49 years old
Director
WIXEY, Richard Paul James
Appointed Date: 17 February 2003
53 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Director
WIXEY, Paul Siddall
Resigned: 31 March 2006
Appointed Date: 17 February 2003
77 years old

Persons With Significant Control

Mr Richard Paul James Wixey
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WIXEY TRANSPORT LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 37 more events
05 Mar 2003
Director resigned
05 Mar 2003
Registered office changed on 05/03/03 from: 12-14 st mary's street newport shropshire TF10 7AB
05 Mar 2003
New secretary appointed;new director appointed
05 Mar 2003
New director appointed
17 Feb 2003
Incorporation

WIXEY TRANSPORT LIMITED Charges

11 August 2003
All assets debenture
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
27 March 2003
Debenture deed
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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