WILLIAM WILSON HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3QA

Company number SC053508
Status Active
Incorporation Date 27 June 1973
Company Type Private Limited Company
Address HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3QA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with no updates; Full accounts made up to 31 July 2016; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of WILLIAM WILSON HOLDINGS LIMITED are www.williamwilsonholdings.co.uk, and www.william-wilson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Portlethen Rail Station is 4.1 miles; to Dyce Rail Station is 7.5 miles; to Stonehaven Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Wilson Holdings Limited is a Private Limited Company. The company registration number is SC053508. William Wilson Holdings Limited has been working since 27 June 1973. The present status of the company is Active. The registered address of William Wilson Holdings Limited is Hareness Road Altens Industrial Estate Aberdeen Ab12 3qa. . FRENCH, Vanessa is a Secretary of the company. HANCOX, Elizabeth Louise, Dr is a Director of the company. WOLSELEY UK DIRECTORS LIMITED is a Director of the company. Secretary DAVIDSON & GARDEN has been resigned. Secretary MIDDLEMISS, Graham has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director BARDEN, Adrian has been resigned. Director CRAIG, Frederick John Robert has been resigned. Director HARDING, Derek John has been resigned. Director JONES, Keith Harold Davenport has been resigned. Director MACDONALD, Angus Donald Mackintosh has been resigned. Director MORRIS, Anthony Charles has been resigned. Director NEVILLE, Matthew James has been resigned. Director PERCY, John Pitkeathly has been resigned. Director RONCHETTI, Marc Arthur has been resigned. Director STRACHAN, John has been resigned. Director TILLOTSON, Ian has been resigned. Director TURNER, Paul Gerard has been resigned. Director WILSON, Alexander has been resigned. Director WILSON, Colin Alexander has been resigned. Director WILSON, Graeme Joss has been resigned. Director WILSON, Michael George has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
FRENCH, Vanessa
Appointed Date: 14 June 2013
Director
HANCOX, Elizabeth Louise, Dr
Appointed Date: 08 July 2016
55 years old
Director
WOLSELEY UK DIRECTORS LIMITED
Appointed Date: 31 July 2014

Resigned Directors

Secretary
DAVIDSON & GARDEN
Resigned: 01 January 1990
Secretary
MIDDLEMISS, Graham
Resigned: 14 June 2013
Appointed Date: 31 October 2005
Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 31 October 2005
Appointed Date: 01 January 1990
Director
BARDEN, Adrian
Resigned: 31 October 2006
Appointed Date: 31 October 2005
70 years old
Director
CRAIG, Frederick John Robert
Resigned: 19 May 1999
Appointed Date: 09 November 1993
82 years old
Director
HARDING, Derek John
Resigned: 30 July 2013
Appointed Date: 01 July 2010
52 years old
Director
JONES, Keith Harold Davenport
Resigned: 31 July 2014
Appointed Date: 15 September 2008
76 years old
Director
MACDONALD, Angus Donald Mackintosh
Resigned: 31 October 2005
86 years old
Director
MORRIS, Anthony Charles
Resigned: 31 October 2011
Appointed Date: 15 September 2008
77 years old
Director
NEVILLE, Matthew James
Resigned: 31 October 2011
Appointed Date: 31 October 2005
57 years old
Director
PERCY, John Pitkeathly
Resigned: 31 October 2005
Appointed Date: 01 May 1993
83 years old
Director
RONCHETTI, Marc Arthur
Resigned: 29 July 2016
Appointed Date: 31 July 2014
49 years old
Director
STRACHAN, John
Resigned: 01 December 1992
96 years old
Director
TILLOTSON, Ian
Resigned: 17 October 2008
Appointed Date: 28 April 2006
70 years old
Director
TURNER, Paul Gerard
Resigned: 12 August 2014
Appointed Date: 09 July 2013
60 years old
Director
WILSON, Alexander
Resigned: 31 October 2005
90 years old
Director
WILSON, Colin Alexander
Resigned: 31 October 2005
Appointed Date: 25 September 2001
64 years old
Director
WILSON, Graeme Joss
Resigned: 31 October 2005
94 years old
Director
WILSON, Michael George
Resigned: 31 October 2005
Appointed Date: 25 September 2001
57 years old

Persons With Significant Control

Wolseley Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM WILSON HOLDINGS LIMITED Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with no updates
17 Jan 2017
Full accounts made up to 31 July 2016
07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
02 Aug 2016
Termination of appointment of Marc Arthur Ronchetti as a director on 29 July 2016
18 Jul 2016
Appointment of Dr Elizabeth Louise Hancox as a director on 8 July 2016
...
... and 122 more events
22 Nov 1982
Annual return made up to 05/11/82
17 Nov 1981
Annual return made up to 05/11/81
15 Aug 1978
Company name changed\certificate issued on 15/08/78
27 Jun 1973
Certificate of incorporation
27 Jun 1973
Incorporation

WILLIAM WILSON HOLDINGS LIMITED Charges

8 December 1987
Letter of offset
Delivered: 24 December 1987
Status: Satisfied on 15 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
18 February 1987
Bond & floating charge
Delivered: 11 March 1987
Status: Satisfied on 13 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
18 February 1987
Letter of offset
Delivered: 3 March 1987
Status: Satisfied on 15 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
21 March 1986
Bond & floating charge
Delivered: 2 April 1986
Status: Satisfied on 14 October 1998
Persons entitled: Investors in Industry PLC
Description: Undertaking and all property and assets present and future…
26 November 1981
Floating charge
Delivered: 7 December 1981
Status: Satisfied on 20 February 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
30 May 1979
Instrument of charge
Delivered: 19 June 1979
Status: Satisfied on 14 October 1998
Persons entitled: Industrial and Commercial Finance Corporation LTD.
Description: Contains floating charge.

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