WILSON UNITED KINGDOM LIMITED

Unit 8b, Newmarket, CB8 7DT St Leger Drive
StatusACTIVE
Company No.00885990
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated18 Aug 1966
Years54 years, 1 months, 7 days


SUMMARY

WILSON UNITED KINGDOM LIMITED is an active private limited company with number 00885990. It was incorporated 54 years, 1 months, 7 days ago, on 18 August 1966. The company address is Unit 8b, Newmarket, CB8 7DT St Leger Drive, Newmarket, Suffolk, United Kingdom and the country of origin is United Kingdom. On 24 July 2001 the company had it's name changed from 'WILSON SUPPLY INTERNATIONAL (U.K.) LIMITED' to the actual name 'WILSON UNITED KINGDOM LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for WILSON UNITED KINGDOM LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date04 Jul 2017
Returns Last Date06 Jun 2016
Nature of business (SIC)
99999Dormant Company
Previous Names
2001-07-24WILSON SUPPLY INTERNATIONAL (U.K.) LIMITED
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


FREELAND, Alan
Secretary
ACTIVE
Assigned on 25 May 2018
Current time on role 2 years, 4 months, 0 days

FREELAND, Alan
Director
ACTIVE
Assigned on 12 Dec 2017
Current time on role 2 years, 9 months, 13 days

BROTHERS, Nicholas Stanley
Secretary
RESIGNED
Assigned on 31 Aug 2006
Resigned on 24 Aug 2009
Time on role 2 years, 11 months, 24 days

CARTER, Paul Gary
Secretary
RESIGNED
Assigned on 12 Nov 1999
Resigned on 31 Aug 2006
Time on role 6 years, 9 months, 19 days

CHANTREY, George Ronald
Secretary
RESIGNED
Assigned on
Resigned on 12 Nov 1999
Time on role 20 years, 10 months, 13 days

FLEMING, Alastair James
Secretary
RESIGNED
Assigned on 31 May 2012
Resigned on 06 Aug 2013
Time on role 1 years, 2 months, 6 days



HENDRY, Eric George
Secretary
RESIGNED
Assigned on 10 Feb 2010
Resigned on 09 Mar 2012
Time on role 2 years, 0 months, 27 days

LOWE, Henry Douglas
Secretary
RESIGNED
Assigned on 23 Apr 2012
Resigned on 31 May 2012
Time on role 0 years, 1 months, 8 days

SLOAN, Alison May
Secretary
RESIGNED
Assigned on 06 Aug 2013
Resigned on 27 Jun 2014
Time on role 0 years, 10 months, 21 days

SPEIRS, Ethel Victoria
Secretary
RESIGNED
Assigned on 27 Jun 2014
Resigned on 25 May 2018
Time on role 3 years, 10 months, 28 days

AIREY, Roy John
Director
RESIGNED
Assigned on
Resigned on 08 Feb 1999
Time on role 21 years, 7 months, 17 days



BLANFORD, Geoffrey Guy Trenchard
Director
RESIGNED
Assigned on 08 Feb 1999
Resigned on 09 Nov 2001
Time on role 2 years, 9 months, 1 days

BRUCE, Gordon Alexander
Director
RESIGNED
Assigned on 23 Nov 1999
Resigned on 28 May 2004
Time on role 4 years, 6 months, 5 days

CHADDICK, Michael Roy
Director
RESIGNED
Assigned on 15 Dec 1998
Resigned on 12 Nov 1999
Time on role 0 years, 10 months, 28 days

CHANTREY, George Ronald
Director
RESIGNED
Assigned on 11 Mar 1997
Resigned on 12 Nov 1999
Time on role 2 years, 8 months, 1 days

CHANTREY, George Ronald
Director
RESIGNED
Assigned on
Resigned on 15 Nov 1991
Time on role 28 years, 10 months, 10 days



CONLEY, Thomas
Director
RESIGNED
Assigned on 13 Aug 2008
Resigned on 01 Feb 2010
Time on role 1 years, 5 months, 19 days

DICIOCIO, Susan
Director
RESIGNED
Assigned on 01 Feb 2010
Resigned on 06 Jun 2010
Time on role 0 years, 4 months, 5 days

FLEMING, Alastair James
Director
RESIGNED
Assigned on 31 Jul 2013
Resigned on 10 Jun 2014
Time on role 0 years, 10 months, 10 days

HAVERTY, Michael Thomas
Director
RESIGNED
Assigned on 10 Jun 2014
Resigned on 04 Jun 2015
Time on role 0 years, 11 months, 24 days

HENDRY, Eric George
Director
RESIGNED
Assigned on 10 Feb 2010
Resigned on 31 May 2012
Time on role 2 years, 3 months, 21 days



HOPKINSON, David Ellwood Addy
Director
RESIGNED
Assigned on
Resigned on 02 Mar 1997
Time on role 23 years, 6 months, 23 days

KENNEDY, John James
Director
RESIGNED
Assigned on 12 Nov 1999
Resigned on 31 May 2012
Time on role 12 years, 6 months, 19 days

KOCHALSKI, Michael Peter
Director
RESIGNED
Assigned on 19 Jan 2005
Resigned on 13 Aug 2008
Time on role 3 years, 6 months, 25 days

KUHN, Humberto Garcia
Director
RESIGNED
Assigned on 12 Nov 1999
Resigned on 16 Feb 2001
Time on role 1 years, 3 months, 4 days

LOWE, Henry Douglas
Director
RESIGNED
Assigned on 23 Apr 2012
Resigned on 31 May 2012
Time on role 0 years, 1 months, 8 days



MAHAN, Ryan Thomas
Director
RESIGNED
Assigned on 10 Jun 2014
Resigned on 18 Jul 2014
Time on role 0 years, 1 months, 8 days

MCLEAN, Steven
Director
RESIGNED
Assigned on 12 Dec 2017
Resigned on 07 Feb 2020
Time on role 2 years, 1 months, 26 days

MOORE JR, Preston
Director
RESIGNED
Assigned on
Resigned on 15 Nov 1991
Time on role 28 years, 10 months, 10 days

NAPIER, David Wyness
Director
RESIGNED
Assigned on 18 Jul 2014
Resigned on 01 Oct 2017
Time on role 3 years, 2 months, 13 days

O'NEIL, Christopher Paul
Director
RESIGNED
Assigned on 31 May 2012
Resigned on 10 Jun 2014
Time on role 2 years, 0 months, 10 days



STANYER, Robert William
Director
RESIGNED
Assigned on 12 Nov 1999
Resigned on 19 Jan 2005
Time on role 5 years, 2 months, 7 days

TRESSELT, Charles
Director
RESIGNED
Assigned on 01 Feb 2010
Resigned on 31 May 2012
Time on role 2 years, 3 months, 30 days

VALENTINE, Steven Grenville
Director
RESIGNED
Assigned on 31 May 2012
Resigned on 23 Aug 2013
Time on role 1 years, 2 months, 23 days

WILLIAMS, Gary Michael
Director
RESIGNED
Assigned on 04 Jun 2015
Resigned on 02 Feb 2018
Time on role 2 years, 7 months, 28 days

CHARGES


1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied


Mortgage


Created on 01 Dec 1997
Delivered on 19 Dec 1997
Status Outstanding

Persons Entitled
Judith Ann Buttifant and Michael Buttifant

Amount Secured
The deferred consideration as defined in the share sale agreement dated 21ST november 1997 plus all interest,charges and expenses payable by the company to the chargees

Short Particulars
F/Hold property known as 1 auckland rd,birmingham B11 1RH; t/no wm 436341 with all buildings thereon. See the mortgage charge document for full details.


Transactions

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