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WILSON'S EXPRESS SAME DAY LIMITED

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

This company is commonly known as Wilson's Express Same Day Limited. The company was founded 24 years ago and was given the registration number 03899942. The firm's registered office is in MAIDSTONE. You can find them at Crowe Clark Whitehill Llp Riverside House, 40-46 High Street, Maidstone, Kent. This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:WILSON'S EXPRESS SAME DAY LIMITED
Company Number:03899942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1999
End of financial year:30 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Crowe Clark Whitehill Llp Riverside House, 40-46 High Street, Maidstone, Kent, England, ME14 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Palace Avenue, Maidstone, England, ME15 6NF

Director04 October 2016Active
Montague Place, Quayside, Chatham Maritime, Chatham, ME4 4QU

Director24 December 1999Active
The Cart Lodge, Madame Taylors Farm, Otham, Maidstone, ME15 8RP

Secretary01 January 2008Active
15 Sittingbourne Road, Maidstone, ME14 5ET

Secretary24 March 2001Active
20 Reculver Walk, Senacre, Maidstone, ME15 8QE

Secretary24 December 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 December 1999Active
11 Leigh Avenue, Maidstone, ME15 9UY

Director04 January 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 December 1999Active

People with Significant Control

Mr Lawrence Jervis Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:10 Palace Avenue, Maidstone, England, ME15 6NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Insolvency

Liquidation in administration automatic end of case.

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2024-02-23Insolvency

Liquidation in administration progress report.

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2023-09-02Insolvency

Liquidation in administration progress report.

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2023-03-28Insolvency

Liquidation in administration progress report.

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2023-02-20Insolvency

Liquidation in administration extension of period.

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2022-09-21Insolvency

Liquidation in administration progress report.

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2022-03-22Insolvency

Liquidation administration notice deemed approval of proposals.

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2022-03-08Insolvency

Liquidation in administration proposals.

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2022-03-03Address

Change registered office address company with date old address new address.

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2022-03-03Insolvency

Liquidation in administration appointment of administrator.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-12-09Officers

Change person director company with change date.

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2019-12-09Officers

Change person director company with change date.

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2019-12-09Persons with significant control

Change to a person with significant control.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-12-08Address

Change registered office address company with date old address new address.

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2017-05-10Officers

Change person director company with change date.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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