Company number 05262331
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address MILBURN HOUSE, 3 OXFORD STREET, WORKINGTON, CUMBRIA, CA14 2AL
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of G.A. WILSON PLASTERING CONTRACTORS LIMITED are www.gawilsonplasteringcontractors.co.uk, and www.g-a-wilson-plastering-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Flimby Rail Station is 3.4 miles; to Parton Rail Station is 5.2 miles; to Whitehaven Rail Station is 6.4 miles; to Corkickle Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G A Wilson Plastering Contractors Limited is a Private Limited Company.
The company registration number is 05262331. G A Wilson Plastering Contractors Limited has been working since 18 October 2004.
The present status of the company is Active. The registered address of G A Wilson Plastering Contractors Limited is Milburn House 3 Oxford Street Workington Cumbria Ca14 2al. . WILSON, Kessi is a Secretary of the company. SMYTH, Jonathan Adrian is a Director of the company. WILSON, Graham is a Director of the company. WILSON, Kessi Victoria is a Director of the company. Secretary BELFORD, John has been resigned. Secretary BOAKES, Daniel has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BELFORD, John has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director SHUTT, Emma has been resigned. Director WILSON, Allan has been resigned. The company operates in "Plastering".
Current Directors
Resigned Directors
Secretary
BELFORD, John
Resigned: 30 September 2006
Appointed Date: 01 July 2005
Secretary
BOAKES, Daniel
Resigned: 30 June 2005
Appointed Date: 01 December 2004
Director
BELFORD, John
Resigned: 15 September 2005
Appointed Date: 01 July 2005
75 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 December 2004
Appointed Date: 18 October 2004
Director
SHUTT, Emma
Resigned: 31 August 2005
Appointed Date: 01 December 2004
45 years old
Director
WILSON, Allan
Resigned: 14 October 2011
Appointed Date: 10 September 2005
51 years old
Persons With Significant Control
Mr Graham Wilson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kessi Victoria Wilson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G.A. WILSON PLASTERING CONTRACTORS LIMITED Events
14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
27 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 50 more events
12 Jan 2005
Director resigned
12 Jan 2005
New director appointed
12 Jan 2005
New secretary appointed
12 Jan 2005
Registered office changed on 12/01/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
18 Oct 2004
Incorporation