BOB WILSON & SONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B25 8DS

Company number 01011721
Status Active
Incorporation Date 19 May 1971
Company Type Private Limited Company
Address THE WHITE HOUSE AMUSEMENT DEPOT, SHIPWAY ROAD HAY MILLS, BIRMINGHAM, WEST MIDLANDS, B25 8DS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 3,000 . The most likely internet sites of BOB WILSON & SONS LIMITED are www.bobwilsonsons.co.uk, and www.bob-wilson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. Bob Wilson Sons Limited is a Private Limited Company. The company registration number is 01011721. Bob Wilson Sons Limited has been working since 19 May 1971. The present status of the company is Active. The registered address of Bob Wilson Sons Limited is The White House Amusement Depot Shipway Road Hay Mills Birmingham West Midlands B25 8ds. . WILSON, Emily Violeta is a Secretary of the company. WILSON, Emily Violeta is a Director of the company. WILSON, William Joseph is a Director of the company. Secretary WILSON, Mark William has been resigned. Director WILSON, Mark William has been resigned. Director WILSON, Robert Thomas has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WILSON, Emily Violeta
Appointed Date: 21 March 1995
Director
WILSON, Emily Violeta
Appointed Date: 21 March 1995
78 years old
Director
WILSON, William Joseph

78 years old

Resigned Directors

Secretary
WILSON, Mark William
Resigned: 21 March 1995
Director
WILSON, Mark William
Resigned: 21 March 1995
62 years old
Director
WILSON, Robert Thomas
Resigned: 21 March 1995
66 years old

Persons With Significant Control

William Joseph Wilson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOB WILSON & SONS LIMITED Events

10 May 2017
Confirmation statement made on 10 May 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 3,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 3,000
...
... and 69 more events
12 Feb 1988
Return made up to 31/12/87; full list of members
22 Oct 1986
Accounts for a small company made up to 31 December 1985
22 Oct 1986
Return made up to 08/10/86; full list of members
21 Mar 1984
Company name changed\certificate issued on 21/03/84
15 May 1971
Certificate of incorporation

BOB WILSON & SONS LIMITED Charges

28 December 1979
Single debenture
Delivered: 4 January 1980
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge on the undertaking and all property…

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