WILSON ASSOCIATES (ADVERTISING) LIMITED
SUTTON COLDFIELD WILSON SALES PROMOTION LIMITED WILSON ASSOCIATES (ADVERTISING) LIMITED

Hellopages » West Midlands » Birmingham » B72 1SY

Company number 02840138
Status Active
Incorporation Date 28 July 1993
Company Type Private Limited Company
Address WREN'S COURT, 58 VICTORIA ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Termination of appointment of Helen Mary Brown as a secretary on 19 October 2015. The most likely internet sites of WILSON ASSOCIATES (ADVERTISING) LIMITED are www.wilsonassociatesadvertising.co.uk, and www.wilson-associates-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Wilson Associates Advertising Limited is a Private Limited Company. The company registration number is 02840138. Wilson Associates Advertising Limited has been working since 28 July 1993. The present status of the company is Active. The registered address of Wilson Associates Advertising Limited is Wren S Court 58 Victoria Road Sutton Coldfield West Midlands B72 1sy. . WILSON, Andrew Martin is a Director of the company. Secretary ADAMANTOS, Andrew has been resigned. Secretary BROWN, Helen Mary has been resigned. Secretary DUDFIELD, Robin has been resigned. Secretary STOCKTON, Richard has been resigned. Secretary STOCKTON, Richard has been resigned. Secretary TALBOT, Christopher John has been resigned. Secretary WATSON, Martin John has been resigned. Secretary WILSON, Andrew Martin has been resigned. Secretary WILSON, Andrew Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILSON, Nigel Stuart has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WILSON, Andrew Martin
Appointed Date: 28 July 1993
63 years old

Resigned Directors

Secretary
ADAMANTOS, Andrew
Resigned: 15 April 2005
Appointed Date: 25 October 2004
Secretary
BROWN, Helen Mary
Resigned: 19 October 2015
Appointed Date: 31 August 2010
Secretary
DUDFIELD, Robin
Resigned: 15 August 2006
Appointed Date: 15 April 2005
Secretary
STOCKTON, Richard
Resigned: 01 June 1999
Appointed Date: 01 June 1999
Secretary
STOCKTON, Richard
Resigned: 25 October 2004
Appointed Date: 01 June 1999
Secretary
TALBOT, Christopher John
Resigned: 01 June 1999
Appointed Date: 23 December 1997
Secretary
WATSON, Martin John
Resigned: 31 August 2010
Appointed Date: 15 July 2007
Secretary
WILSON, Andrew Martin
Resigned: 15 July 2007
Appointed Date: 15 August 2006
Secretary
WILSON, Andrew Martin
Resigned: 01 June 1999
Appointed Date: 28 July 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 1993
Appointed Date: 28 July 1993
Director
WILSON, Nigel Stuart
Resigned: 23 December 1997
Appointed Date: 28 July 1993
60 years old

Persons With Significant Control

Mr Andrew Martin Wilson
Notified on: 28 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WILSON ASSOCIATES (ADVERTISING) LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
26 Oct 2015
Termination of appointment of Helen Mary Brown as a secretary on 19 October 2015
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
22 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 10,950
...
... and 78 more events
06 Sep 1993
Particulars of mortgage/charge
17 Aug 1993
Accounting reference date notified as 30/06
03 Aug 1993
Secretary resigned
28 Jul 1993
Incorporation
28 Jul 1993
Incorporation

WILSON ASSOCIATES (ADVERTISING) LIMITED Charges

31 August 1993
Mortgage debenture.
Delivered: 6 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC,
Description: Please see doc for further details,. A specific equitable…

Similar Companies

WILSON ARMITAGE & SONS LIMITED WILSON ASSET MANAGEMENT SOLUTIONS LTD WILSON ASSOCIATES (CONSULTING) LIMITED WILSON ASSOCIATES (NOTTINGHAM) LIMITED WILSON ASSOCIATES LIMITED WILSON AUDIO VISUAL ENGINEERING LIMITED WILSON AUTOBODIES LIMITED