LUTHER WILSON,LIMITED

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Company number 00246189
Status Active
Incorporation Date 1 March 1930
Company Type Private Limited Company
Address BLENHEIM HOUSE HENRY STREET BATH, BA1 1JR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 20,000 . The most likely internet sites of LUTHER WILSON,LIMITED are www.luther.co.uk, and www.luther.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and eight months. Luther Wilson Limited is a Private Limited Company. The company registration number is 00246189. Luther Wilson Limited has been working since 01 March 1930. The present status of the company is Active. The registered address of Luther Wilson Limited is Blenheim House Henry Street Bath Ba1 1jr. . WILSON, Susan Veneeta is a Secretary of the company. WILSON, Guy Robert is a Director of the company. WILSON, Susan Veneeta is a Director of the company. Director ILIC, Nicola has been resigned. Director WILSON, Daisy May has been resigned. Director WILSON, Luther Alick has been resigned. Director WILSON, Nigel has been resigned. The company operates in "Other human health activities".


Current Directors


Director
WILSON, Guy Robert

91 years old

Director

Resigned Directors

Director
ILIC, Nicola
Resigned: 31 March 2008
Appointed Date: 02 February 1994
55 years old

Director
WILSON, Daisy May
Resigned: 24 September 1992
116 years old

Director
WILSON, Luther Alick
Resigned: 24 February 1992
120 years old

Director
WILSON, Nigel
Resigned: 31 March 2008
Appointed Date: 02 February 1994
57 years old

Persons With Significant Control

Mr Guy Robert Wilson
Notified on: 7 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUTHER WILSON,LIMITED Events

28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
01 Aug 2016
Total exemption full accounts made up to 31 March 2016
28 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 20,000

14 Sep 2015
Total exemption full accounts made up to 31 March 2015
29 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 20,000

...
... and 64 more events
12 Oct 1987
Full accounts made up to 31 March 1987

30 Oct 1986
Return made up to 19/09/86; full list of members

02 Oct 1986
Full accounts made up to 31 March 1986

23 Sep 1986
Registered office changed on 23/09/86 from: 1 south pde, bath

01 Mar 1930
Certificate of incorporation

LUTHER WILSON,LIMITED Charges

18 August 1995
Mortgage
Delivered: 22 August 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as 28 brock street,bath avon together…