Company number 07494136
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address CHARTER HOUSE 56 HIGH ST, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 30 January 2016 to 29 January 2016. The most likely internet sites of WILSON GREENE LIMITED are www.wilsongreene.co.uk, and www.wilson-greene.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Wilson Greene Limited is a Private Limited Company.
The company registration number is 07494136. Wilson Greene Limited has been working since 17 January 2011.
The present status of the company is Active. The registered address of Wilson Greene Limited is Charter House 56 High St Sutton Coldfield West Midlands B72 1uj. . WILSON, Andrew Paul is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Paul Wilson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILSON GREENE LIMITED Events
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 January 2016
27 Oct 2016
Previous accounting period shortened from 30 January 2016 to 29 January 2016
18 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
23 Oct 2015
Total exemption small company accounts made up to 30 January 2015
...
... and 8 more events
17 Apr 2012
Annual return made up to 17 January 2012 with full list of shareholders
25 Jan 2011
Statement of capital following an allotment of shares on 17 January 2011
25 Jan 2011
Appointment of Andrew Paul Wilson as a director
17 Jan 2011
Termination of appointment of Yomtov Eliezer Jacobs as a director
17 Jan 2011
Incorporation