Company number 03133504
Status Active
Incorporation Date 4 December 1995
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Termination of appointment of Bruce John Williams as a secretary on 1 August 2016; Termination of appointment of Kate Elizabeth Thompson as a director on 1 August 2016. The most likely internet sites of WILLIAMS TANKER SERVICES LIMITED are www.williamstankerservices.co.uk, and www.williams-tanker-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Williams Tanker Services Limited is a Private Limited Company.
The company registration number is 03133504. Williams Tanker Services Limited has been working since 04 December 1995.
The present status of the company is Active. The registered address of Williams Tanker Services Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire United Kingdom Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. CROSSLAND, Mark Andrew is a Director of the company. DELAMORE, Karen Ann is a Director of the company. Secretary STEPHENSON, Richard Anthony has been resigned. Secretary WILLIAMS, Bruce John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THOMPSON, Kate Elizabeth has been resigned. Director WILLIAMS, Benjamin Edward has been resigned. Director WILLIAMS, Bruce John has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 August 2016
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 1995
Appointed Date: 04 December 1995
Persons With Significant Control
Tip Trailer Services Uk Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more
WILLIAMS TANKER SERVICES LIMITED Events
11 Jan 2017
Confirmation statement made on 4 December 2016 with updates
08 Nov 2016
Termination of appointment of Bruce John Williams as a secretary on 1 August 2016
08 Nov 2016
Termination of appointment of Kate Elizabeth Thompson as a director on 1 August 2016
08 Nov 2016
Termination of appointment of Bruce John Williams as a director on 1 August 2016
04 Oct 2016
Registration of charge 031335040006, created on 23 September 2016
...
... and 71 more events
26 Sep 1997
Ad 17/09/97--------- £ si 998@1=998 £ ic 2/1000
08 Jan 1997
Return made up to 04/12/96; full list of members
21 Feb 1996
Accounting reference date notified as 31/12
07 Dec 1995
Secretary resigned
04 Dec 1995
Incorporation
23 September 2016
Charge code 0313 3504 0006
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: Land and buildings on the south side of howley park road…
13 March 2013
Legal charge
Delivered: 16 March 2013
Status: Satisfied
on 15 August 2016
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of howley park road east morley…
23 July 2010
Charge over sub-hire agreements and goods
Delivered: 26 July 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Charges and assigns by way of collateral security the…
7 December 2009
Debenture
Delivered: 12 December 2009
Status: Satisfied
on 13 September 2016
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 1997
Legal mortgage
Delivered: 10 December 1997
Status: Satisfied
on 15 August 2016
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a howley park industrial estate morley…
14 November 1997
Mortgage debenture
Delivered: 26 November 1997
Status: Satisfied
on 15 August 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…