WILSON PRODUCTIONS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1HD

Company number 06117335
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address CHANDOS HOUSE, SCHOOL LANE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1HD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Secretary's details changed for Ross Collins on 1 February 2017; Director's details changed for Professor David Wilson on 1 February 2017. The most likely internet sites of WILSON PRODUCTIONS LIMITED are www.wilsonproductions.co.uk, and www.wilson-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Bicester North Rail Station is 9.5 miles; to Fenny Stratford Rail Station is 11.6 miles; to Kings Sutton Rail Station is 12.5 miles; to Oxford Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Productions Limited is a Private Limited Company. The company registration number is 06117335. Wilson Productions Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of Wilson Productions Limited is Chandos House School Lane Buckingham Buckinghamshire Mk18 1hd. The company`s financial liabilities are £10.38k. It is £9.61k against last year. And the total assets are £20.22k, which is £11.94k against last year. COLLINS, Ross is a Secretary of the company. WILSON, David, Professor is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


wilson productions Key Finiance

LIABILITIES £10.38k
+1251%
CASH n/a
TOTAL ASSETS £20.22k
+144%
All Financial Figures

Current Directors

Secretary
COLLINS, Ross
Appointed Date: 20 February 2007
Director
WILSON, David, Professor
Appointed Date: 20 February 2007
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 2007
Appointed Date: 20 February 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 2007
Appointed Date: 20 February 2007

Persons With Significant Control

Prof David Wilson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WILSON PRODUCTIONS LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Feb 2017
Secretary's details changed for Ross Collins on 1 February 2017
20 Feb 2017
Director's details changed for Professor David Wilson on 1 February 2017
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
...
... and 17 more events
24 Mar 2007
New secretary appointed
24 Mar 2007
New director appointed
24 Mar 2007
Secretary resigned
24 Mar 2007
Director resigned
20 Feb 2007
Incorporation

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