E.K.WILSON AND SONS,LIMITED

22 Penderel Road, Middlesex, TW3 3QR Hounslow
StatusACTIVE
Company No.00042932
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 Jan 1895
Years125 years, 9 months, 17 days


SUMMARY

E.K.WILSON AND SONS,LIMITED is an active private limited company with number 00042932. It was incorporated 125 years, 9 months, 17 days ago, on 05 January 1895. The company address is 22 Penderel Road, Middlesex, TW3 3QR Hounslow, Middlesex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for E.K.WILSON AND SONS,LIMITED is 'Other retail sale in non-specialised stores ' (47190). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 06 January 2020.

OVERVIEW


Accounts
Reference Day6 April
Next due date06 Jan 2020
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date11 Sep 2016
Returns Last Date14 Aug 2015
Nature of business (SIC)
47190Other retail sale in non-specialised stores
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


TANNK, Labhu
Secretary
ACTIVE
Assigned on 03 Jul 2008
Current time on role 12 years, 3 months, 19 days

PATEL, Jagdish Ambalal Chhotabhai
Director
ACTIVE
Assigned on 01 Apr 2011
Current time on role 9 years, 6 months, 21 days

TANNK, Sundeep
Director
ACTIVE
Assigned on 03 Jul 2008
Current time on role 12 years, 3 months, 19 days

DELOTZ, Jennifer Mary
Secretary
RESIGNED
Assigned on
Resigned on 29 Jan 2002
Time on role 18 years, 8 months, 23 days

HAINES, Malcolm Frederick
Secretary
RESIGNED
Assigned on 28 Jan 2002
Resigned on 03 Jul 2008
Time on role 6 years, 5 months, 6 days

DELOTZ, Jennifer Mary
Director
RESIGNED
Assigned on
Resigned on 03 Jul 2008
Time on role 12 years, 3 months, 19 days



HAINES, Winifred Mary
Director
RESIGNED
Assigned on
Resigned on 24 Jan 2002
Time on role 18 years, 8 months, 28 days

HUDSPETH, Ian Donald
Director
RESIGNED
Assigned on 15 Jan 2006
Resigned on 03 Jul 2008
Time on role 2 years, 5 months, 19 days

CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


A registered charge


Created on 07 Oct 2016
Delivered on 11 Oct 2016
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

View PDF


Rent deposit deed


Created on 09 Dec 2005
Delivered on 23 Dec 2005
Status Outstanding

Persons Entitled
Sta Travel Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
£35,000.00 and the amount standing to the crdit from time to time in a bank account to be opened by the assignor. See the mortgage charge document for full details.


Transactions

View PDF

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