WILTON VEHICLE RENTALS LIMITED
KIRKBY

Hellopages » Lancashire » West Lancashire » L33 4XZ

Company number 05171161
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address WILLIAMS BROS INDUSTRIAL PARK, PINGWOOD LANE SIMONSWOOD, KIRKBY, LIVERPOOL, L33 4XZ
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WILTON VEHICLE RENTALS LIMITED are www.wiltonvehiclerentals.co.uk, and www.wilton-vehicle-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Wilton Vehicle Rentals Limited is a Private Limited Company. The company registration number is 05171161. Wilton Vehicle Rentals Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Wilton Vehicle Rentals Limited is Williams Bros Industrial Park Pingwood Lane Simonswood Kirkby Liverpool L33 4xz. . WILLIAMS, Thomas Antony is a Secretary of the company. THORNTON, Stuart Andrew is a Director of the company. WILLIAMS, Thomas Antony is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director WILLIAMS, Simon has been resigned. Director WILLIAMS, Terence has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
WILLIAMS, Thomas Antony
Appointed Date: 07 July 2004
Director
THORNTON, Stuart Andrew
Appointed Date: 07 July 2004
67 years old
Director
WILLIAMS, Thomas Antony
Appointed Date: 07 July 2004
69 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004
Director
WILLIAMS, Simon
Resigned: 10 February 2012
Appointed Date: 28 February 2005
43 years old
Director
WILLIAMS, Terence
Resigned: 28 February 2005
Appointed Date: 07 July 2004
63 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004

Persons With Significant Control

Mr Thomas Antony Williams
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Andrew Thornton
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILTON VEHICLE RENTALS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 6 July 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 30 more events
13 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2004
Secretary resigned
13 Jul 2004
Director resigned
13 Jul 2004
Registered office changed on 13/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW
06 Jul 2004
Incorporation

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