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 - UPMINSTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVER SPRINGS LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 03220 - Freshwater aquaculture
JAMES KEMBALL LIMITED FELIXSTOWE ENGLAND Active FULL 49410 - Freight transport by road
UNISERVE DRINKS LOGISTICS LIMITED UPMINSTER Active SMALL 49410 - Freight transport by road
PELICAN TWO LIMITED UPMINSTER Active SMALL 74990 - Non-trading company
INTER-MARITIME FORWARDING CO. (U.K.) LIMITED UPMINSTER Active DORMANT 99999 - Dormant Company
CROMWELL MANOR FUNCTIONS LIMITED UPMINSTER Active SMALL 56210 - Event catering activities
KELLEHER FORWARDING LTD UPMINSTER Active DORMANT 49410 - Freight transport by road
FRACHT UK LIMITED SUTTON COLDFIELD ENGLAND Active SMALL 49410 - Freight transport by road
ELM FINANCE LIMITED UPMINSTER ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ELITE LOGISTIC CONSULTANTS UK LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LONDON STANSTED CARGO LIMITED UPMINSTER Active SMALL 51210 - Freight air transport
METRO GLOBAL HOLDINGS LIMITED UPMINSTER Active FULL 82110 - Combined office administrative service activities
GRAND EVENTS HOLDINGS LIMITED UPMINSTER Active SMALL 56210 - Event catering activities
GEORGE BAKER GROUP LIMITED FELIXSTOWE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LUKLA LIMITED LONDON ... DORMANT 68100 - Buying and selling of own real estate
AGENCY LABOUR STAFF LIMITED UPMINSTER Active DORMANT 78200 - Temporary employment agency activities
OCEAN GATEWAY LLP UPMINSTER Active SMALL None Supplied
BIRMINGHAM BUSINESS PARK PROPERTIES LLP UPMINSTER Active TOTAL EXEMPTION FULL None Supplied
LHOTSE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PELICAN TWO LIMITED UPMINSTER Active SMALL 74990 - Non-trading company
SAVILLE`S CATERING LIMITED UPMINSTER Active SMALL 56290 - Other food services
RAIL FREIGHT DIRECT LIMITED UPMINSTER Active DORMANT 49200 - Freight rail transport
PORTALL SOLUTIONS LIMITED UPMINSTER UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
SUPPLY CHAIN ACADEMY LIMITED UPMINSTER Active SMALL 85410 - Post-secondary non-tertiary education
AGENCY LABOUR STAFF LIMITED UPMINSTER Active DORMANT 78200 - Temporary employment agency activities
WINGS OF GOLD LIMITED UPMINSTER UNITED KINGDOM Active MICRO ENTITY 96040 - Physical well-being activities
MAG MECHANICAL SERVICES LTD UPMINSTER ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
HOMEVOLUTION LTD UPMINSTER ENGLAND Active DORMANT 41100 - Development of building projects
METRO GLOBAL LTD UPMINSTER ENGLAND Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities