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WILGO FREIGHT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wilgo Freight Holdings Limited. The company was founded 34 years ago and was given the registration number 02492971. The firm's registered office is in UPMINSTER. You can find them at Upminster Court, Hall Lane, Upminster, Essex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WILGO FREIGHT HOLDINGS LIMITED
Company Number:02492971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upminster Court, Hall Lane, Upminster, RM14 1AL

Secretary31 July 2019Active
Upminster Court, Hall Lane, Upminster, England, RN14 1AL

Director24 February 2012Active
The Forge Blue Mills Road, Woodham Walter, Maldon, CM9 6FF

Secretary-Active
29 Brent Avenue, South Woodham Ferrers, Chelmsford, CM3 5SG

Secretary29 July 1994Active
Upminster Court, Hall Lane, Upminster, England, RM14 1AL

Secretary24 February 2012Active
151 Wood Street, Chelmsford, CM2 8BJ

Director29 July 1994Active
Burwood Windsor Road, Bowers Gifford, Basildon, SS13 2LH

Director-Active
The Forge Blue Mills Road, Woodham Walter, Maldon, CM9 6FF

Director-Active
East Barn Franks Farm, Dartford Road, Horton Kirby, DAL 9JX

Director29 July 1994Active
29 Brent Avenue, South Woodham Ferrers, Chelmsford, CM3 5SG

Director29 July 1994Active
High Trees Farm 1 Murrels Lane, Hockley, SS5 6AB

Director-Active

People with Significant Control

Uniserve Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Upminster Court, 133 Hall Lane, Upminster, England, RM14 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type small.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Change account reference date company current extended.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type small.

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2021-02-04Accounts

Change account reference date company previous shortened.

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2021-02-03Accounts

Change account reference date company previous extended.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-08-06Officers

Termination secretary company with name termination date.

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2019-08-06Officers

Appoint person secretary company with name date.

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2019-01-07Accounts

Accounts with accounts type small.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type small.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-01-11Accounts

Accounts with accounts type full.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type dormant.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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