About

Registered Number: 03093453
Date of Incorporation: 21/08/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: Freshford House, Redcliffe Way, Bristol, BS1 6NL,

 

Wrings Transport Ltd was founded on 21 August 1995 and has its registered office in Bristol, it's status is listed as "Active". Wring, Royston David, Wring, Stuart Brandon, Wring, Linda Marion, Wring, Martin John are listed as directors of the organisation. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRING, Royston David 21 August 1995 - 1
WRING, Stuart Brandon 21 August 1995 - 1
WRING, Martin John 21 August 1995 31 March 2015 1
Secretary Name Appointed Resigned Total Appointments
WRING, Linda Marion 21 August 1995 20 August 2018 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 19 February 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 28 August 2018
PSC07 - N/A 28 August 2018
TM02 - Termination of appointment of secretary 20 August 2018
PSC04 - N/A 03 July 2018
PSC04 - N/A 03 July 2018
PSC07 - N/A 03 July 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 June 2018
SH08 - Notice of name or other designation of class of shares 18 June 2018
RESOLUTIONS - N/A 11 June 2018
AA - Annual Accounts 09 April 2018
AD01 - Change of registered office address 20 October 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 03 March 2017
CH01 - Change of particulars for director 03 November 2016
AD01 - Change of registered office address 03 November 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 09 March 2016
CH01 - Change of particulars for director 08 March 2016
AR01 - Annual Return 26 August 2015
SH06 - Notice of cancellation of shares 08 May 2015
SH03 - Return of purchase of own shares 08 May 2015
AA - Annual Accounts 23 April 2015
TM01 - Termination of appointment of director 20 April 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 12 June 2014
CH01 - Change of particulars for director 28 October 2013
CH01 - Change of particulars for director 28 October 2013
CH01 - Change of particulars for director 28 October 2013
CH01 - Change of particulars for director 28 October 2013
CH03 - Change of particulars for secretary 28 October 2013
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 19 September 2012
CH01 - Change of particulars for director 19 September 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 06 April 2011
MG01 - Particulars of a mortgage or charge 05 November 2010
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 14 June 2010
CH01 - Change of particulars for director 05 January 2010
395 - Particulars of a mortgage or charge 02 September 2009
363a - Annual Return 27 August 2009
288c - Notice of change of directors or secretaries or in their particulars 26 August 2009
288c - Notice of change of directors or secretaries or in their particulars 26 August 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 21 July 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 25 July 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2006
363a - Annual Return 07 September 2006
AA - Annual Accounts 26 July 2006
287 - Change in situation or address of Registered Office 21 February 2006
395 - Particulars of a mortgage or charge 05 November 2005
395 - Particulars of a mortgage or charge 30 September 2005
363a - Annual Return 31 August 2005
AA - Annual Accounts 03 August 2005
225 - Change of Accounting Reference Date 03 August 2005
363s - Annual Return 23 September 2004
AA - Annual Accounts 23 September 2004
287 - Change in situation or address of Registered Office 23 September 2004
288c - Notice of change of directors or secretaries or in their particulars 27 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2003
288b - Notice of resignation of directors or secretaries 10 December 2003
363s - Annual Return 04 November 2003
AA - Annual Accounts 28 October 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 10 October 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 12 September 2001
363s - Annual Return 18 October 2000
AA - Annual Accounts 27 June 2000
363s - Annual Return 27 August 1999
AA - Annual Accounts 06 May 1999
363s - Annual Return 26 August 1998
287 - Change in situation or address of Registered Office 26 August 1998
AA - Annual Accounts 25 August 1998
363s - Annual Return 27 October 1997
AA - Annual Accounts 25 June 1997
363s - Annual Return 10 December 1996
RESOLUTIONS - N/A 10 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1996
225 - Change of Accounting Reference Date 09 December 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
288b - Notice of resignation of directors or secretaries 13 November 1996
288b - Notice of resignation of directors or secretaries 13 November 1996
NEWINC - New incorporation documents 21 August 1995

Mortgages & Charges

Description Date Status Charge by
Legal assignment 02 November 2010 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 28 August 2009 Outstanding

N/A

Legal mortgage 31 October 2005 Outstanding

N/A

Debenture 28 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.