WILSEA LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1ZW

Company number SC256472
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address UNIT 11, ALBERT STREET, PETERHEAD, ABERDEENSHIRE, AB42 1ZW
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of WILSEA LTD. are www.wilsea.co.uk, and www.wilsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Aberdeen Rail Station is 27.9 miles; to Portlethen Rail Station is 33.6 miles; to Stonehaven Rail Station is 41 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilsea Ltd is a Private Limited Company. The company registration number is SC256472. Wilsea Ltd has been working since 23 September 2003. The present status of the company is Active. The registered address of Wilsea Ltd is Unit 11 Albert Street Peterhead Aberdeenshire Ab42 1zw. . CLARK, William Adam is a Secretary of the company. CLARK, Jennifer is a Director of the company. CLARK, William Adam is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
CLARK, William Adam
Appointed Date: 23 September 2003

Director
CLARK, Jennifer
Appointed Date: 23 September 2003
61 years old

Director
CLARK, William Adam
Appointed Date: 23 September 2003
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr William Adam Clark
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jennifer Clark
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSEA LTD. Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2

30 Mar 2015
Director's details changed for William Adam Clark on 27 March 2015
30 Mar 2015
Director's details changed for Jennifer Clark on 27 March 2015
...
... and 29 more events
10 Oct 2003
New secretary appointed;new director appointed
10 Oct 2003
New director appointed
27 Sep 2003
Secretary resigned
27 Sep 2003
Director resigned
23 Sep 2003
Incorporation