Company number 07135105
Status Active
Incorporation Date 25 January 2010
Company Type Private Limited Company
Address 434 BOLTON ROAD, KEARSLEY, BOLTON, BL4 8NJ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 100
. The most likely internet sites of WILSONS PIE SHOP LIMITED are www.wilsonspieshop.co.uk, and www.wilsons-pie-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Wilsons Pie Shop Limited is a Private Limited Company.
The company registration number is 07135105. Wilsons Pie Shop Limited has been working since 25 January 2010.
The present status of the company is Active. The registered address of Wilsons Pie Shop Limited is 434 Bolton Road Kearsley Bolton Bl4 8nj. . WILSON, Antony is a Director of the company. WILSON, Sara Jayne is a Director of the company. Secretary WILSON, Justine has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director WILSON, Ian has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Director
WILSON, Ian
Resigned: 07 April 2015
Appointed Date: 08 February 2010
75 years old
Persons With Significant Control
Mr Antony Wilson
Notified on: 16 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sara Jayne Wilson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILSONS PIE SHOP LIMITED Events
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
04 Feb 2016
Director's details changed for Anthony Wilson on 20 January 2016
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
12 Feb 2010
Appointment of Anthony Wilson as a director
12 Feb 2010
Appointment of Ian Wilson as a director
12 Feb 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
26 Jan 2010
Termination of appointment of Yomtov Jacobs as a director
25 Jan 2010
Incorporation