WESTERN TRUCK RENTAL LIMITED
Overview
| Company Name | WESTERN TRUCK RENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02118577 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTERN TRUCK RENTAL LIMITED?
- Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities
Where is WESTERN TRUCK RENTAL LIMITED located?
| Registered Office Address | Avnet House Rutherford Close SG1 2EF Stevenage Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTERN TRUCK RENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTERN TRUCK RENTALS LIMITED | Apr 27, 1987 | Apr 27, 1987 |
| ACCRAGIFT LIMITED | Apr 01, 1987 | Apr 01, 1987 |
What are the latest accounts for WESTERN TRUCK RENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for WESTERN TRUCK RENTAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for WESTERN TRUCK RENTAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Martin Harold James as a secretary on Jun 08, 2026 | 2 pages | AP03 | ||
Termination of appointment of Natalie Louise Taylor as a secretary on Jun 08, 2026 | 1 pages | TM02 | ||
Termination of appointment of Natalie Louise Taylor as a director on Jun 08, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 021185770031, created on Apr 15, 2025 | 28 pages | MR01 | ||
Satisfaction of charge 25 in full | 1 pages | MR04 | ||
Accounts for a small company made up to May 31, 2024 | 10 pages | AA | ||
Satisfaction of charge 021185770030 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Natalie Louise Taylor as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Natalie Louise Taylor as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Richard James Horrex as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Horrex as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to May 31, 2023 | 8 pages | AA | ||
Director's details changed for Mr Martin Harold James on Feb 09, 2024 | 2 pages | CH01 | ||
Change of details for Mr Martin Harold James as a person with significant control on Feb 09, 2024 | 2 pages | PSC04 | ||
Termination of appointment of Jacqueline Marie Gibson as a director on Jan 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2022 | 9 pages | AA | ||
Change of details for Vms (Holdings) Limited as a person with significant control on Feb 08, 2023 | 2 pages | PSC05 | ||
Change of details for Mr Martin Harold James as a person with significant control on Feb 08, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Martin Harold James on Feb 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Jacqueline Marie Gibson on Feb 08, 2023 | 2 pages | CH01 | ||
Who are the officers of WESTERN TRUCK RENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Martin Harold | Secretary | Rutherford Close SG1 2EF Stevenage Avnet House Hertfordshire England | 349818770001 | |||||||
| JAMES, Martin Harold | Director | Rutherford Close SG1 2EF Stevenage Avnet House Hertfordshire England | United Kingdom | British | 97866950046 | |||||
| LARAMAN, Aaron William | Director | Rutherford Close SG1 2EF Stevenage Avnet House Hertfordshire England | England | British | 268045890001 | |||||
| ALLON, Shane | Secretary | Newberry House Georgeham EX33 1JJ Braunton Devon | British | 45303890002 | ||||||
| DAWSON, Maureen Ann | Secretary | Little Cleave Lower Cleave EX39 2RH Northam Devon England | English | 10845790002 | ||||||
| HORREX, Richard | Secretary | Rutherford Close SG1 2EF Stevenage Avnet House Hertfordshire England | 268044940001 | |||||||
| MAYHEW, Graham James | Secretary | Langstone House Toadpit Lane West Hill EX11 1TR Ottery St Mary Devon | British | 2990690001 | ||||||
| PERRY, Hilary Pauline | Secretary | 3 Rooks Close Roundswell EX31 3SW Barnstaple Devon | British | 112085430001 | ||||||
| TAYLOR, Natalie Louise | Secretary | Rutherford Close SG1 2EF Stevenage Avnet House Hertfordshire England | 322677510001 | |||||||
| DAWSON, Maureen Ann | Director | Little Cleave Lower Cleave EX39 2RH Northam Devon England | English | 10845790002 | ||||||
| DAWSON, Robert | Director | Roffs Cottage Lower Raleigh Road EX31 4HY Barnstaple Devon | United Kingdom | British | 10845800002 | |||||
| DAWSON, Russel | Director | EX33 1EF Braunton 12 West Meadow Close Devon England | England | British | 177086920002 | |||||
| GIBSON, Jacqueline Marie | Director | Rutherford Close SG1 2EF Stevenage Avnet House Hertfordshire England | England | British | 264471230001 | |||||
| HORREX, Richard James | Director | Rutherford Close SG1 2EF Stevenage Avnet House Hertfordshire England | England | British | 268045550001 | |||||
| MAYHEW, Graham James | Director | Langstone House Toadpit Lane West Hill EX11 1TR Ottery St Mary Devon | British | 2990690001 | ||||||
| PRENTICE, Garry Colin | Director | Hollow Road IP32 7FA Bury St. Edmunds Abbottsgate House Suffolk England | England | British | 212252320001 | |||||
| TAYLOR, Natalie Louise | Director | Rutherford Close SG1 2EF Stevenage Avnet House Hertfordshire England | United Kingdom | British | 322677520001 |
Who are the persons with significant control of WESTERN TRUCK RENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Garry Colin Prentice | Mar 06, 2020 | Hollow Road IP32 7FA Bury St. Edmunds Abbottsgate House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Vms (Holdings) Limited | Mar 06, 2020 | Rutherford Close SG1 2EF Stevenage Avent House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Harold James | Mar 06, 2020 | Rutherford Close SG1 2EF Stevenage Avnet House Hertfordshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Dawson | Apr 06, 2016 | EX31 3NL Barnstaple Roundswell Industrial Estate Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0