Company number 03661699
Status Active
Incorporation Date 4 November 1998
Company Type Private Limited Company
Address UNIT 8 BELVEDERE BUSINESS PARK, CRABTREE MANORWAY SOUTH, BELVEDERE, KENT, DA17 6AH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of F.G. WILSON LONDON LIMITED are www.fgwilsonlondon.co.uk, and www.f-g-wilson-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Barking Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 5.2 miles; to Bickley Rail Station is 8.2 miles; to Brentwood Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F G Wilson London Limited is a Private Limited Company.
The company registration number is 03661699. F G Wilson London Limited has been working since 04 November 1998.
The present status of the company is Active. The registered address of F G Wilson London Limited is Unit 8 Belvedere Business Park Crabtree Manorway South Belvedere Kent Da17 6ah. . MURPHY, Martin James is a Secretary of the company. DAVIDSON, John Richard is a Director of the company. MURPHY, Martin James is a Director of the company. Secretary RODWELL, Ronald William has been resigned. Secretary AVEMONT NOMINEES LIMITED has been resigned. Director MURPHY, Irene has been resigned. The company operates in "Management of real estate on a fee or contract basis".
f.g. wilson london Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
AVEMONT NOMINEES LIMITED
Resigned: 08 October 1999
Appointed Date: 04 November 1998
Director
MURPHY, Irene
Resigned: 08 October 1999
Appointed Date: 04 November 1998
65 years old
Persons With Significant Control
Mr Martin James Murphy
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
F.G. WILSON LONDON LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 30 November 2016
10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
30 Jun 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 45 more events
01 Dec 1999
New director appointed
01 Dec 1999
Return made up to 04/11/99; full list of members
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363(288) ‐
Secretary resigned;director resigned
07 Oct 1999
Company name changed raymur contracts LIMITED\certificate issued on 08/10/99
17 Aug 1999
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
04 Nov 1998
Incorporation