STEPHEN WILLIAMS TRANSPORT LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL11 6TS

Company number 04955526
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address BRYN HELYG MAIN ROAD, CAEGO, WREXHAM, UNITED KINGDOM, LL11 6TS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Redbrook View, Redbrook Whitchurch Shropshire SY13 3AD to Bryn Helyg Main Road Caego Wrexham LL11 6TS on 23 February 2017; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of STEPHEN WILLIAMS TRANSPORT LIMITED are www.stephenwilliamstransport.co.uk, and www.stephen-williams-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cefn-y-Bedd Rail Station is 3.2 miles; to Caergwrle Rail Station is 3.8 miles; to Ruabon Rail Station is 4.6 miles; to Chester Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephen Williams Transport Limited is a Private Limited Company. The company registration number is 04955526. Stephen Williams Transport Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Stephen Williams Transport Limited is Bryn Helyg Main Road Caego Wrexham United Kingdom Ll11 6ts. . WILLIAMS, Ingrid is a Secretary of the company. WILLIAMS, Ingrid is a Director of the company. WILLIAMS, Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WILLIAMS, Ingrid
Appointed Date: 06 November 2003

Director
WILLIAMS, Ingrid
Appointed Date: 06 November 2003
68 years old

Director
WILLIAMS, Stephen
Appointed Date: 06 November 2003
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mr Stephen Williams
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ingrid Williams
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPHEN WILLIAMS TRANSPORT LIMITED Events

23 Feb 2017
Registered office address changed from Redbrook View, Redbrook Whitchurch Shropshire SY13 3AD to Bryn Helyg Main Road Caego Wrexham LL11 6TS on 23 February 2017
21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
15 Dec 2003
New director appointed
15 Dec 2003
New secretary appointed;new director appointed
09 Dec 2003
Secretary resigned
09 Dec 2003
Director resigned
06 Nov 2003
Incorporation

STEPHEN WILLIAMS TRANSPORT LIMITED Charges

30 August 2005
Fixed and floating charge
Delivered: 31 August 2005
Status: Satisfied on 9 February 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
19 March 2004
Debenture
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…