Company number 03135724
Status Active
Incorporation Date 8 December 1995
Company Type Private Limited Company
Address JANE SEYMOUR HOUSE 23 EWELL ROAD, CHEAM, SUTTON, SURREY, SM3 8DD
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 49410 - Freight transport by road
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 19 October 2016 with updates; Registration of charge 031357240005, created on 29 June 2016. The most likely internet sites of WALLINGTON CARS & COURIERS LIMITED are www.wallingtoncarscouriers.co.uk, and www.wallington-cars-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Wallington Cars Couriers Limited is a Private Limited Company.
The company registration number is 03135724. Wallington Cars Couriers Limited has been working since 08 December 1995.
The present status of the company is Active. The registered address of Wallington Cars Couriers Limited is Jane Seymour House 23 Ewell Road Cheam Sutton Surrey Sm3 8dd. . PALMER, Rebecca is a Secretary of the company. PALMER, Clive Malcolm is a Director of the company. Secretary GRIFFIN, Richard John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Francis Anthony has been resigned. Director GRIFFIN, Richard John has been resigned. Director GRIFFIN, Richard John has been resigned. Director HILL, David George has been resigned. Director PALMER, David John has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 1995
Appointed Date: 08 December 1995
Director
HILL, David George
Resigned: 30 September 2007
Appointed Date: 01 January 2004
82 years old
Director
PALMER, David John
Resigned: 30 September 2007
Appointed Date: 01 October 1998
64 years old
Persons With Significant Control
Mr Clive Malcolm Palmer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
WALLINGTON CARS & COURIERS LIMITED Events
08 Jan 2017
Total exemption full accounts made up to 30 September 2016
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
04 Jul 2016
Registration of charge 031357240005, created on 29 June 2016
14 Jan 2016
Total exemption full accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
...
... and 78 more events
14 Jan 1997
Particulars of mortgage/charge
04 Dec 1996
Return made up to 08/12/96; full list of members
28 Jul 1996
Accounting reference date notified as 30/09
12 Dec 1995
Secretary resigned
08 Dec 1995
Incorporation
29 June 2016
Charge code 0313 5724 0005
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 June 2015
Charge code 0313 5724 0004
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Rebecca Palmer
Clive Malcolm Palmer
Description: Contains fixed charge…
21 August 2012
Debenture
Delivered: 23 August 2012
Status: Satisfied
on 17 June 2015
Persons entitled: Clive Malcolm Palmer and Rebecca Palmer
Description: All plant and equipment,all prsent or future…
29 August 1997
Mortgage debenture
Delivered: 13 September 1997
Status: Satisfied
on 9 December 2005
Persons entitled: Natwest Offshore Limited T/a Isle of Man Bank
Description: A specific equitable charge over all freehold and leasehold…
7 January 1997
Mortgage debenture
Delivered: 14 January 1997
Status: Satisfied
on 5 September 2012
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…