WILSPEED (UK) LIMITED

Profile WILSPEED (UK) LIMITED

Actual on 01.07.2021
Company name
WILSPEED (UK) LIMITED
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Company number
02868345
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 November 1993
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 02 November 2021 due by Tuesday, 16 November 2021

Last statement dated Monday, 02 November 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
RIVERSIDE BUSINESS CENTRE, FORT ROAD, ESSEX, TILBURY, RM18 7ND
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PSC and Officers WILSPEED (UK) LIMITED

Officers

(as of 19.09.2020)

WILLIAMS, Anthony David
Status: Active
Appointed on: Monday, 01 November 1993
Correspondence address: Riverside Business Centre Fort Road, Tilbury, England, Essex, RM18 7ND
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Forwarding Consultant
Country of residence: England
MARTIN, Stephen John
Status: Not active
Appointed on: Tuesday, 02 November 1993
Resigned on: Thursday, 30 October 2014
Correspondence address: Riverside Business Centre Fort Road, Tilbury, England, Essex, RM18 7ND
Role: Secretary
MARTIN, Stephen John
Status: Not active
Appointed on: Tuesday, 02 November 1993
Resigned on: Thursday, 30 October 2014
Correspondence address: Riverside Business Centre Fort Road, Tilbury, England, Essex, RM18 7ND
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Forwarding Consultant
Country of residence: United Kingdom
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 02 November 1993
Resigned on: Tuesday, 02 November 1993
Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role: Corporate Nominee Secretary
CORPORATE ADMINISTRATION SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 02 November 1993
Resigned on: Tuesday, 02 November 1993
Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role: Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Anthony David Williams
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Riverside Business Centre Tilbury, Essex
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent