WILGO FREIGHT HOLDINGS LIMITED - UPMINSTER
Company Profile | Company Filings |
Overview
WILGO FREIGHT HOLDINGS LIMITED is a Private Limited Company from UPMINSTER and has the status: Active.
WILGO FREIGHT HOLDINGS LIMITED was incorporated 34 years ago on 18/04/1990 and has the registered number: 02492971. The accounts status is SMALL and accounts are next due on 30/09/2024.
WILGO FREIGHT HOLDINGS LIMITED was incorporated 34 years ago on 18/04/1990 and has the registered number: 02492971. The accounts status is SMALL and accounts are next due on 30/09/2024.
WILGO FREIGHT HOLDINGS LIMITED - UPMINSTER
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UPMINSTER COURT
UPMINSTER
ESSEX
RM14 1AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN ROBERT LIDDELL | Jun 1963 | British | Director | 2012-02-24 | CURRENT |
MR NICHOLAS KEVIN BROOKS | Secretary | 2019-07-31 | CURRENT | ||
JAMES RONALD WILSON | Apr 1941 | British | Director | RESIGNED | |
COLIN JOHN RUSHBROOK | Sep 1959 | British | Director | 1994-07-29 UNTIL 2012-02-24 | RESIGNED |
PETER LUETCHFORD | May 1957 | British | Director | 1994-07-29 UNTIL 2012-07-31 | RESIGNED |
DAVID JAMES GREEN | Jul 1939 | Director | RESIGNED | ||
DAVID JOHN HENRY DOVER | Oct 1944 | British | Director | RESIGNED | |
EDWARD GEORGE COLE | Dec 1947 | British | Director | 1994-07-29 UNTIL 2006-04-30 | RESIGNED |
BARRY GEORGE TUCK | British | Secretary | 2012-02-24 UNTIL 2019-07-31 | RESIGNED | |
COLIN JOHN RUSHBROOK | Sep 1959 | British | Secretary | 1994-07-29 UNTIL 2012-02-24 | RESIGNED |
DAVID JAMES GREEN | Jul 1939 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uniserve Holdings Limited | 2016-04-06 | Upminster Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wilgo Freight Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-12-2022 | £-788,875 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | -788,875 equity |
ACCOUNTS - Final Accounts preparation | 2021-07-01 | 30-06-2020 | -788,875 equity |