NUNEATON SAMEDAY COURIERS LIMITED
NUNEATON SAMEDAY COURIERS LIMITED is an active private limited company, incorporated on 10 March 2000. The nature of the business is Freight transport by road. The company's registered office is on Townsend Drive, Nuneaton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. NUNEATON SAMEDAY COURIERS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 03944978 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/03/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MANOR COURT CHAMBERS |
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Address Line 2 | TOWNSEND DRIVE |
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Post Town | NUNEATON |
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County | WARWICKSHIRE |
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Postcode | CV11 6RU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/03/2025 |
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Last Made Up Date | 10/03/2024 |
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Return
Next Due Date | 07/04/2017 |
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Last Made Up Date | 10/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
NUNEATON SAMEDAY COURIERS LIMITED
Directors
(The company's officers)
MR MARK WILSON
(~48 year old British national)
MANOR COURT CHAMBERS TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/03/2000
MARK WILSON
(~48 year old British national)
MANOR COURT CHAMBERS TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU, ENGLAND
- Current Secretary
- Gives occupation as MANAGING DIRECTOR
Appointed on 10/03/2000
Shareholders
(Persons of Significant Control)
Mrs Alison Wilson
(~49 year old British national)
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/09/2016
Mr Mark Wilson
(~48 year old British national)
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/09/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NUNEATON SAMEDAY COURIERS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV11 6RU.
Map of NUNEATON SAMEDAY COURIERS LIMITED at local scale
Map of NUNEATON SAMEDAY COURIERS LIMITED at district scale
More Companies in CV11 6RU
Other companies with registered offices in CV11 6RU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)