WILMOT SERVICE STATION LIMITED - DERBY


Company Profile Company Filings

Overview

WILMOT SERVICE STATION LIMITED is a Private Limited Company from DERBY and has the status: Active.
WILMOT SERVICE STATION LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: 05089129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

WILMOT SERVICE STATION LIMITED - DERBY

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

10 MORLEY ROAD
DERBY
DE21 4QU

This Company Originates in : United Kingdom
Previous trading names include:
COOLCAMPERVANS LIMITED (until 18/03/2009)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUZANNE MCNEIL May 1972 British Director 2004-03-31 CURRENT
SUZANNE MCNEIL May 1972 British Secretary 2004-03-31 CURRENT
ASHBURTON REGISTRARS LIMITED Corporate Nominee Secretary 2004-03-31 UNTIL 2004-03-31 RESIGNED
SIMON CULLUM Mar 1970 British Director 2004-03-31 UNTIL 2009-02-28 RESIGNED
AR NOMINEES LIMITED Corporate Nominee Director 2004-03-31 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Suzanne Mcneil 2016-04-06 5/1972 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Wilmot Service Station Limited 2023-10-10 28-02-2023 £95,649 Cash
Wilmot Service Station Limited 2022-11-30 28-02-2022 £64,487 Cash
WILMOT SERVICE STATION LTD. - Filleted accounts 2021-11-17 28-02-2021 £45,821 equity
WILMOT SERVICE STATION LTD. - Filleted accounts 2020-11-28 29-02-2020 £33,214 equity
WILMOT SERVICE STATION - Filleted accounts 2019-11-29 28-02-2019 £38,118 equity
WILMOT SERVICE STATION - Filleted accounts 2018-11-28 28-02-2018 £32,403 equity
WILMOT SERVICE STATION - Filleted accounts 2017-11-25 28-02-2017 £17,804 equity
WILMOT SERVICE STATION - Abbreviated accounts 2016-11-30 29-02-2016 £24,440 Cash
WILMOT SERVICE STATION - Abbreviated accounts 2015-12-01 28-02-2015 £13,315 Cash
WILMOT SERVICE STATION - Abbreviated accounts 2014-11-22 28-02-2014 £26,560 Cash

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