WILMOT SERVICE STATION LIMITED

Profile WILMOT SERVICE STATION LIMITED

Actual on 01.11.2020
Company name
WILMOT SERVICE STATION LIMITED
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Company number
05089129
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 2004
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Accounts

Actual

First accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
10 MORLEY ROAD, CHADDESDEN, DERBY, DE21 4QU
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PSC and Officers WILMOT SERVICE STATION LIMITED

Officers

(as of 19.09.2020)

MCNEIL, Suzanne
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: 4 Foundry Cottages, Cossall, United Kingdom, Nottingham, NG16 2SE, Aurora
Nationality: British
Role: Secretary
Occupation: Business Administration
MCNEIL, Suzanne
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: 4 Foundry Cottages, Cossall, United Kingdom, Nottingham, NG16 2SE, Aurora
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Business Administration
Country of residence: England
CULLUM, Simon
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Saturday, 28 February 2009
Correspondence address: 4 Foundry Cottages, Cossall, United Kingdom, Nottingham, NG16 2SE, Aurora
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Managing Director
AR NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 31 March 2004
Correspondence address: 12-14 St Marys Street, Shropshire, Newport, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 31 March 2004
Correspondence address: 12-14 St Marys Street, Shropshire, Newport, TF10 7AB
Role: Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Ms Suzanne Mcneil
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derby
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent