WOKING TRANSPORT SERVICES LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 0HE

Company number 03291229
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address 22 CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0HE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 2 . The most likely internet sites of WOKING TRANSPORT SERVICES LIMITED are www.wokingtransportservices.co.uk, and www.woking-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Bagshot Rail Station is 4.9 miles; to Ash Rail Station is 5.3 miles; to Blackwater Rail Station is 6.7 miles; to Bracknell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woking Transport Services Limited is a Private Limited Company. The company registration number is 03291229. Woking Transport Services Limited has been working since 12 December 1996. The present status of the company is Active. The registered address of Woking Transport Services Limited is 22 Connaught Road Brookwood Woking Surrey Gu24 0he. . LITTLEFIELD, Edward Thomas is a Secretary of the company. LITTLEFIELD, Edward Thomas is a Director of the company. LITTLEFIELD, Linda Jean is a Director of the company. Secretary MILLS, David Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILLS, David Thomas has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LITTLEFIELD, Edward Thomas
Appointed Date: 31 December 1999

Director
LITTLEFIELD, Edward Thomas
Appointed Date: 12 December 1996
80 years old

Director
LITTLEFIELD, Linda Jean
Appointed Date: 01 May 2000
78 years old

Resigned Directors

Secretary
MILLS, David Thomas
Resigned: 31 December 1999
Appointed Date: 12 December 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1996
Appointed Date: 12 December 1996

Director
MILLS, David Thomas
Resigned: 31 December 1999
Appointed Date: 12 December 1996
80 years old

Persons With Significant Control

Mr Edward Thomas Littlefield
Notified on: 10 December 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WOKING TRANSPORT SERVICES LIMITED Events

26 Dec 2016
Confirmation statement made on 12 December 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 2

24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2

...
... and 47 more events
17 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution

17 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

17 Dec 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

17 Dec 1996
Secretary resigned
12 Dec 1996
Incorporation

WOKING TRANSPORT SERVICES LIMITED Charges

12 October 2000
Deposit agreement to secure own liabilities
Delivered: 19 October 2000
Status: Satisfied on 19 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit and all such rights to repayment thereof as the…