WWL ALS (WALLENIUS WILHELMSEN LOGISTICS ABNORMAL LOAD SERVICES) UK INTERNATIONAL LIMITED
HU9 5NX. ABNORMAL LOAD SERVICES (INTERNATIONAL) LIMITED


Company number 01465007
Status Active
Incorporation Date 5 December 1979
Company Type Private Limited Company
Address 1501 HEDON ROAD, HULL, HU9 5NX.
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Confirmation statement made on 27 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WWL ALS (WALLENIUS WILHELMSEN LOGISTICS ABNORMAL LOAD SERVICES) UK INTERNATIONAL LIMITED are www.wwlalswalleniuswilhelmsenlogisticsabnormalloadservicesukinternational.co.uk, and www.wwl-als-wallenius-wilhelmsen-logistics-abnormal-load-services-uk-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Wwl Als Wallenius Wilhelmsen Logistics Abnormal Load Services Uk International Limited is a Private Limited Company. The company registration number is 01465007. Wwl Als Wallenius Wilhelmsen Logistics Abnormal Load Services Uk International Limited has been working since 05 December 1979. The present status of the company is Active. The registered address of Wwl Als Wallenius Wilhelmsen Logistics Abnormal Load Services Uk International Limited is 1501 Hedon Road Hull Hu9 5nx. . VAN DE VIN, Rene Ferdinand Henricus is a Director of the company. Secretary DALE, Stuart John has been resigned. Secretary WALKER, Stephen Francis has been resigned. Director BARKER, Paul Ernest has been resigned. Director CROSBY, Eric Andrew has been resigned. Director DALE, Stuart John has been resigned. Director HOBSON, John Roger has been resigned. Director KELSEY, Kevin has been resigned. Director LIESENS, Patrick Arnold has been resigned. Director RICHMOND, David Alec has been resigned. Director WALKER, Stephen Francis has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
VAN DE VIN, Rene Ferdinand Henricus
Appointed Date: 14 December 2000
62 years old

Resigned Directors

Secretary
DALE, Stuart John
Resigned: 31 May 2000
Secretary
WALKER, Stephen Francis
Resigned: 31 March 2010
Appointed Date: 31 May 2000
Director
BARKER, Paul Ernest
Resigned: 25 March 2008
Appointed Date: 27 November 2006
63 years old
Director
CROSBY, Eric Andrew
Resigned: 17 July 2001
Appointed Date: 21 December 1999
67 years old
Director
DALE, Stuart John
Resigned: 31 December 2009
71 years old
Director
HOBSON, John Roger
Resigned: 21 December 1999
81 years old
Director
KELSEY, Kevin
Resigned: 20 August 2001
Appointed Date: 21 December 1999
64 years old
Director
LIESENS, Patrick Arnold
Resigned: 05 December 2011
Appointed Date: 04 November 2010
61 years old
Director
RICHMOND, David Alec
Resigned: 30 April 2015
Appointed Date: 31 May 2000
69 years old
Director
WALKER, Stephen Francis
Resigned: 31 March 2010
Appointed Date: 31 May 2000
75 years old

Persons With Significant Control

Mr Renardus Van De Vin
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

WWL ALS (WALLENIUS WILHELMSEN LOGISTICS ABNORMAL LOAD SERVICES) UK INTERNATIONAL LIMITED Events

06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 30,000
08 Jul 2015
Full accounts made up to 31 December 2014
...
... and 86 more events
03 Aug 1987
Accounts for a small company made up to 31 December 1986
03 Aug 1987
Return made up to 01/07/87; full list of members
01 Sep 1986
Return made up to 01/04/86; full list of members
26 Jul 1986
Full accounts made up to 31 December 1985
05 Dec 1979
Incorporation

WWL ALS (WALLENIUS WILHELMSEN LOGISTICS ABNORMAL LOAD SERVICES) UK INTERNATIONAL LIMITED Charges

1 October 2009
Debenture
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2009
Debenture
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 November 1998
Debenture
Delivered: 20 November 1998
Status: Satisfied on 18 November 2009
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 June 1984
Charge over all bookdebts
Delivered: 11 June 1984
Status: Satisfied on 18 December 1999
Persons entitled: Midland Bank PLC
Description: All bookdebts and other debts present & future.
7 January 1980
Charge
Delivered: 1 November 1980
Status: Satisfied on 18 December 1999
Persons entitled: Midland Bank Limited
Description: Floating charge on the. Undertaking and all property and…

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