Wilgo Freight Holdings Limited

Company Name	Wilgo Freight Holdings Limited
Director	Iain Robert Liddell
Company Status	Active
Company Number	02492971
Category	Private Limited Company
Incorporation Date	18 April 1990(34 years ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Iain Robert Liddell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 February 2012(21 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Upminster Court Hall Lane Upminster Essex RN14 1AL

Secretary Name	Mr Nicholas Kevin Brooks
Status	Current
Appointed	31 July 2019(29 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Upminster Court Hall Lane Upminster Essex RM14 1AL

Director Name	David John Henry Dover
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 December 1995)
Role	Freight Forwarder
Correspondence Address	Burwood Windsor Road Bowers Gifford Basildon Essex SS13 2LH

Director Name	David James Green
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 July 1994)
Role	Freight Forwarder
Correspondence Address	The Forge Blue Mills Road Woodham Walter Maldon Essex CM9 6FF

Director Name	James Ronald Wilson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(12 months after company formation)
Appointment Duration	21 years, 3 months (resigned 31 July 2012)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	High Trees Farm 1 Murrels Lane Hockley Essex SS5 6AB

Secretary Name	David James Green
Nationality	British
Status	Resigned
Appointed	17 April 1991(12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	The Forge Blue Mills Road Woodham Walter Maldon Essex CM9 6FF

Director Name	Edward George Cole
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(4 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 April 2006)
Role	Operations Director
Correspondence Address	151 Wood Street Chelmsford Essex CM2 8BJ

Director Name	Peter Luetchford
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(4 years, 3 months after company formation)
Appointment Duration	18 years (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Barn Franks Farm Dartford Road Horton Kirby Kent Dal 9jx

Director Name	Colin John Rushbrook
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(4 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 24 February 2012)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	29 Brent Avenue South Woodham Ferrers Chelmsford Essex CM3 5SG

Secretary Name	Colin John Rushbrook
Nationality	British
Status	Resigned
Appointed	29 July 1994(4 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 24 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brent Avenue South Woodham Ferrers Chelmsford Essex CM3 5SG

Secretary Name	Barry George Tuck
Nationality	British
Status	Resigned
Appointed	24 February 2012(21 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 July 2019)
Role	Company Director
Correspondence Address	Upminster Court Hall Lane Upminster Essex RM14 1AL

Contact

Website	uniservegroup.co.uk

Location

Registered Address	Upminster Court Hall Lane Upminster Essex RM14 1AL
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Cranham
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

66.6k at £1	Uniserve Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£261,125
Current Liabilities	£788,877

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

27 April 1990	Delivered on: 5 May 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts. Floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

27 April 1990

Delivered on: 5 May 1990
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book and other debts. Floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

4 February 2021	Previous accounting period shortened from 1 July 2020 to 30 June 2020 (1 page)
3 February 2021	Previous accounting period extended from 31 March 2020 to 1 July 2020 (1 page)
8 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
24 December 2019	Full accounts made up to 31 March 2019 (15 pages)
19 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
6 August 2019	Appointment of Mr Nicholas Kevin Brooks as a secretary on 31 July 2019 (2 pages)
6 August 2019	Termination of appointment of Barry George Tuck as a secretary on 31 July 2019 (1 page)
7 January 2019	Accounts for a small company made up to 31 March 2018 (15 pages)
2 October 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
21 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
11 January 2017	Full accounts made up to 31 March 2016 (16 pages)
11 January 2017	Full accounts made up to 31 March 2016 (16 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
5 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 66,577 (4 pages)
5 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 66,577 (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 66,577 (4 pages)
24 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 66,577 (4 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (9 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (9 pages)
30 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 66,577 (4 pages)
30 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 66,577 (4 pages)
3 January 2014	Full accounts made up to 31 March 2013 (12 pages)
3 January 2014	Full accounts made up to 31 March 2013 (12 pages)
23 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
4 January 2013	Full accounts made up to 31 March 2012 (11 pages)
4 January 2013	Full accounts made up to 31 March 2012 (11 pages)
14 August 2012	Termination of appointment of Peter Luetchford as a director on 31 July 2012 (1 page)
14 August 2012	Termination of appointment of James Ronald Wilson as a director on 31 July 2012 (1 page)
14 August 2012	Termination of appointment of James Ronald Wilson as a director on 31 July 2012 (1 page)
14 August 2012	Termination of appointment of Peter Luetchford as a director on 31 July 2012 (1 page)
18 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
12 April 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
12 April 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
6 March 2012	Section 519 (1 page)
6 March 2012	Section 519 (1 page)
1 March 2012	Registered office address changed from Wilgo House Fulmar Way Wickford Business Park Wickford Essex SS11 8YW on 1 March 2012 (2 pages)
1 March 2012	Termination of appointment of Colin John Rushbrook as a secretary on 24 February 2012 (2 pages)
1 March 2012	Registered office address changed from Wilgo House Fulmar Way Wickford Business Park Wickford Essex SS11 8YW on 1 March 2012 (2 pages)
1 March 2012	Appointment of Mr Iain Robert Liddell as a director on 24 February 2012 (3 pages)
1 March 2012	Termination of appointment of Colin John Rushbrook as a director on 24 February 2012 (2 pages)
1 March 2012	Appointment of Barry George Tuck as a secretary on 24 February 2012 (3 pages)
1 March 2012	Registered office address changed from Wilgo House Fulmar Way Wickford Business Park Wickford Essex SS11 8YW on 1 March 2012 (2 pages)
1 March 2012	Appointment of Mr Iain Robert Liddell as a director on 24 February 2012 (3 pages)
1 March 2012	Termination of appointment of Colin John Rushbrook as a secretary on 24 February 2012 (2 pages)
1 March 2012	Appointment of Barry George Tuck as a secretary on 24 February 2012 (3 pages)
1 March 2012	Termination of appointment of Colin John Rushbrook as a director on 24 February 2012 (2 pages)
31 January 2012	Full accounts made up to 30 April 2011 (21 pages)
31 January 2012	Full accounts made up to 30 April 2011 (21 pages)
16 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
25 February 2011	Group of companies' accounts made up to 30 April 2010 (20 pages)
25 February 2011	Group of companies' accounts made up to 30 April 2010 (20 pages)
8 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Colin John Rushbrook on 18 April 2010 (2 pages)
8 June 2010	Director's details changed for Peter Luetchford on 18 April 2010 (2 pages)
8 June 2010	Director's details changed for James Ronald Wilson on 18 April 2010 (2 pages)
8 June 2010	Director's details changed for James Ronald Wilson on 18 April 2010 (2 pages)
8 June 2010	Director's details changed for Colin John Rushbrook on 18 April 2010 (2 pages)
8 June 2010	Director's details changed for Peter Luetchford on 18 April 2010 (2 pages)
20 May 2010	Group of companies' accounts made up to 30 April 2009 (20 pages)
20 May 2010	Group of companies' accounts made up to 30 April 2009 (20 pages)
5 June 2009	Return made up to 18/04/09; full list of members (4 pages)
5 June 2009	Return made up to 18/04/09; full list of members (4 pages)
25 February 2009	Accounts for a medium company made up to 30 April 2008 (11 pages)
25 February 2009	Accounts for a medium company made up to 30 April 2008 (11 pages)
19 June 2008	Return made up to 18/04/08; full list of members (4 pages)
19 June 2008	Return made up to 18/04/08; full list of members (4 pages)
3 March 2008	Full accounts made up to 30 April 2007 (5 pages)
3 March 2008	Full accounts made up to 30 April 2007 (5 pages)
14 January 2008	Registered office changed on 14/01/08 from: wilgo house,18,faraday road eastwood industrial estate leigh-on-sea essex,SS9 5JU (1 page)
14 January 2008	Registered office changed on 14/01/08 from: wilgo house,18,faraday road eastwood industrial estate leigh-on-sea essex,SS9 5JU (1 page)
18 June 2007	Return made up to 18/04/07; full list of members (3 pages)
18 June 2007	Return made up to 18/04/07; full list of members (3 pages)
18 January 2007	Accounts for a small company made up to 30 April 2006 (4 pages)
18 January 2007	Accounts for a small company made up to 30 April 2006 (4 pages)
23 June 2006	Return made up to 18/04/06; full list of members (4 pages)
23 June 2006	Return made up to 18/04/06; full list of members (4 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
21 December 2005	Accounts for a small company made up to 30 April 2005 (4 pages)
21 December 2005	Accounts for a small company made up to 30 April 2005 (4 pages)
29 April 2005	Return made up to 18/04/05; full list of members (4 pages)
29 April 2005	Return made up to 18/04/05; full list of members (4 pages)
10 January 2005	Accounts for a small company made up to 30 April 2004 (4 pages)
10 January 2005	Accounts for a small company made up to 30 April 2004 (4 pages)
20 July 2004	Return made up to 18/04/04; full list of members (9 pages)
20 July 2004	Return made up to 18/04/04; full list of members (9 pages)
29 January 2004	Accounts for a small company made up to 30 April 2003 (4 pages)
29 January 2004	Accounts for a small company made up to 30 April 2003 (4 pages)
1 June 2003	Return made up to 18/04/02; full list of members; amend (9 pages)
1 June 2003	Return made up to 18/04/02; full list of members; amend (9 pages)
7 May 2003	Return made up to 18/04/03; full list of members (9 pages)
7 May 2003	Return made up to 18/04/03; full list of members (9 pages)
2 March 2003	Accounts for a small company made up to 30 April 2002 (4 pages)
2 March 2003	Accounts for a small company made up to 30 April 2002 (4 pages)
8 May 2002	Return made up to 18/04/01; full list of members (8 pages)
8 May 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2002	Return made up to 18/04/01; full list of members (8 pages)
8 May 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (4 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (4 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
15 June 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
29 April 1999	Return made up to 18/04/99; no change of members (5 pages)
29 April 1999	Return made up to 18/04/99; no change of members (5 pages)
17 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
17 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
27 May 1998	Return made up to 18/04/98; full list of members (7 pages)
27 May 1998	Return made up to 18/04/98; full list of members (7 pages)
28 January 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
28 January 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
4 May 1997	Return made up to 18/04/97; no change of members (5 pages)
4 May 1997	Return made up to 18/04/97; no change of members (5 pages)
8 January 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
8 January 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
5 June 1996	Return made up to 18/04/96; no change of members (7 pages)
5 June 1996	Return made up to 18/04/96; no change of members (7 pages)
26 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
26 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
15 January 1996	Â£ ic 99854/78559 08/12/95 Â£ sr 21295@1=21295 (1 page)
15 January 1996	Â£ ic 99854/78559 08/12/95 Â£ sr 21295@1=21295 (1 page)
8 January 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (7 pages)
8 January 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (7 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
11 May 1995	Return made up to 18/04/95; full list of members (12 pages)
11 May 1995	Return made up to 18/04/95; full list of members (12 pages)
13 December 1991	Full accounts made up to 30 April 1991 (6 pages)
13 December 1991	Full accounts made up to 30 April 1991 (6 pages)
18 April 1990	Incorporation (19 pages)
18 April 1990	Incorporation (19 pages)