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WILSON'S EXPRESS HASTINGS LIMITED

WILSON'S EXPRESS HASTINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILSON'S EXPRESS HASTINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06212915
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of WILSON'S EXPRESS HASTINGS LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is WILSON'S EXPRESS HASTINGS LIMITED located?

    Registered Office Address
    06212915 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of WILSON'S EXPRESS HASTINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILSON'S EXPRESS SAMEDAY (HASTINGS) LIMITEDApr 16, 2007Apr 16, 2007

    What are the latest accounts for WILSON'S EXPRESS HASTINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnMar 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for WILSON'S EXPRESS HASTINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 16, 2023
    Next Confirmation Statement DueApr 30, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2022
    OverdueYes

    What are the latest filings for WILSON'S EXPRESS HASTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Address of officer Mr Lawrence Jervis Wilson changed to 06212915 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 25, 2024

    		1 pagesRP09

    Address of officer Mrs Philippa Ann Lloyd changed to 06212915 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 25, 2024

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 06212915 - Companies House Default Address, Cardiff, CF14 8LH on Jun 25, 2024

    		1 pagesRP05

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 16, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Change of details for Mrs Philippa Ann Lloyd as a person with significant control on Nov 26, 2019

    		2 pagesPSC04

    Director's details changed for Mr Lawrence Jervis Wilson on Nov 26, 2019

    		2 pagesCH01

    Director's details changed for Mrs Philippa Ann Lloyd on Nov 26, 2019

    		2 pagesCH01

    Change of details for Mr Lawrence Jervis Wilson as a person with significant control on Nov 26, 2019

    		2 pagesPSC04

    legacy

    		8 pagesRP04CS01

    16/04/19 Statement of Capital gbp 300

    		7 pagesCS01
    Annotations
    DateAnnotation
    Aug 29, 2019Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 29/08/2019.

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Philippa Ann Lloyd on Dec 04, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF to Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH on Dec 08, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 16, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mrs Philippa Ann Lloyd on Apr 18, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of WILSON'S EXPRESS HASTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Philippa Ann
    4385
    CF14 8LH Cardiff
    06212915 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    06212915 - Companies House Default Address
    		United KingdomBritish216921340003
    WILSON, Lawrence Jervis
    4385
    CF14 8LH Cardiff
    06212915 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    06212915 - Companies House Default Address
    		EnglandBritish67920040006
    LLOYD, Philippa Ann
    Madame Taylors Farm
    Otham
    ME15 8RP Maidstone
    The Cart Lodge
    Kent
    		Secretary
    Madame Taylors Farm
    Otham
    ME15 8RP Maidstone
    The Cart Lodge
    Kent
    		British120684320002
    CREDITREFORM (SECRETARIES) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		Nominee Secretary
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		900030610001
    LLOYD, Philippa Ann
    Madame Taylors Farm
    Otham
    ME15 8RP Maidstone
    The Cart Lodge
    Kent
    		Director
    Madame Taylors Farm
    Otham
    ME15 8RP Maidstone
    The Cart Lodge
    Kent
    		British120684320002
    CREDITREFORM (DIRECTORS) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		Nominee Director
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    		900030600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILSON'S EXPRESS HASTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lawrence Jervis Wilson
    ME15 6NF Maidstone
    10 Palace Avenue
    Kent
    England
    		Apr 06, 2016
    ME15 6NF Maidstone
    10 Palace Avenue
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Philippa Ann Lloyd
    ME15 6NF Maidstone
    10 Palace Avenue
    Kent
    England
    		Apr 06, 2016
    ME15 6NF Maidstone
    10 Palace Avenue
    Kent
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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