D.C. WILSON HAULAGE LIMITED
KIDDERMINSTER

Company number 02216073

Status Active

Incorporation Date 2 February 1988

Company Type Private Limited Company

Address OLDINGTON LANE, STOURPORT ROAD, KIDDERMINSTER, WORCS

Home Country United Kingdom

Nature of Business 49410 - Freight transport by road

Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Director's details changed for Mr Derek Charles Wilson on 15 August 2016. The most likely internet sites of D.C. WILSON HAULAGE LIMITED are www.dcwilsonhaulage.co.uk, and www.d-c-wilson-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. D C Wilson Haulage Limited is a Private Limited Company. The company registration number is 02216073. D C Wilson Haulage Limited has been working since 02 February 1988. The present status of the company is Active. The registered address of D C Wilson Haulage Limited is Oldington Lane Stourport Road Kidderminster Worcs. . WILSON, Derek Charles is a Secretary of the company. WILSON, Derek Charles is a Director of the company. WILSON, Michael Charles is a Director of the company. The company operates in "Freight transport by road".

Current Directors

Secretary

WILSON, Derek Charles

Director

WILSON, Derek Charles

94 years old

Director

WILSON, Michael Charles

69 years old

Persons With Significant Control

Mr Derek Charles Wilson

Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

D.C. WILSON HAULAGE LIMITED Events

30 Nov 2016

Total exemption small company accounts made up to 31 March 2016

15 Aug 2016

Confirmation statement made on 1 August 2016 with updates

15 Aug 2016

Director's details changed for Mr Derek Charles Wilson on 15 August 2016

03 Dec 2015

Total exemption small company accounts made up to 31 March 2015

18 Aug 2015

Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-18

GBP 200,000

...

... and 61 more events

06 Jun 1990

Full accounts made up to 31 March 1989

06 Jun 1990

Return made up to 01/08/89; full list of members

29 Feb 1988

Registered office changed on 29/02/88 from: 14 princess victoria street clifton bristol BS8

29 Feb 1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Feb 1988

Incorporation

D.C. WILSON HAULAGE LIMITED Charges

7 February 2006

Debenture
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

23 December 1991

Mortgage debenture
Delivered: 6 January 1992
Status: Satisfied on 11 September 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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