This company is commonly known as Wilber - Trans & Trade Limited. The company was founded 12 years ago and was given the registration number 08083812. The firm's registered office is in FOLKESTONE. You can find them at 22 Cheriton Gardens, , Folkestone, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | WILBER - TRANS & TRADE LIMITED |
|---|---|---|
| Company Number | : | 08083812 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 25 May 2012 |
| End of financial year | : | 31 May 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Cheriton Gardens, Folkestone, CT20 2AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Cheriton Gardens, Folkestone, CT20 2AS | Secretary | 30 January 2019 | Active |
| 22, Cheriton Gardens, Folkestone, CT20 2AS | Director | 05 December 2018 | Active |
| 22, Cheriton Gardens, Folkestone, CT20 2AS | Secretary | 03 August 2016 | Active |
| 22, Cheriton Gardens, Folkestone, England, CT20 2AS | Secretary | 25 May 2012 | Active |
| 22, Cheriton Gardens, Folkestone, CT20 2AS | Secretary | 05 December 2018 | Active |
| 22, Cheriton Gardens, Folkestone, England, CT20 2AS | Secretary | 22 August 2013 | Active |
| 22, Cheriton Gardens, Folkestone, CT20 2AS | Director | 25 July 2016 | Active |
| 22, Cheriton Gardens, Folkestone, England, CT20 2AS | Director | 22 August 2013 | Active |
| 22, Cheriton Gardens, Folkestone, England, CT20 2AS | Director | 25 May 2012 | Active |
| 22, Cheriton Gardens, Folkestone, CT20 2AS | Director | 01 July 2016 | Active |
| Mr Khaled Ramdani | ||
| Notified on | : | 04 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | Belgian |
| Address | : | 22, Cheriton Gardens, Folkestone, CT20 2AS |
| Nature of control | : |
|
| Channel Company Consulting Ltd. | ||
| Notified on | : | 27 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Cheriton Gardens, Folkestone, England, CT20 2AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-27 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-30 | Officers | Termination director company with name termination date. | Download |
| 2018-12-06 | Officers | Appoint person director company with name date. | Download |
| 2018-12-05 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-05 | Officers | Termination director company with name termination date. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-23 | Officers | Termination director company with name termination date. | Download |
| 2016-08-03 | Officers | Appoint person secretary company with name date. | Download |
| 2016-07-26 | Officers | Appoint person director company with name date. | Download |
| 2016-07-08 | Officers | Appoint person director company with name date. | Download |
| 2016-07-08 | Officers | Termination secretary company with name termination date. | Download |
| 2016-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-22 | Accounts | Accounts with accounts type dormant. | Download |
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