Company number 00283632
Status Active
Incorporation Date 12 January 1934
Company Type Private Limited Company
Address 10 PARK ROAD, MENSTON, ILKLEY, WEST YORKSHIRE, LS29 6LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 25 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of E. G. WILSON LIMITED are www.egwilson.co.uk, and www.e-g-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and one months. The distance to to Crossflatts Rail Station is 4.8 miles; to Bingley Rail Station is 4.9 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Bradford Interchange Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E G Wilson Limited is a Private Limited Company.
The company registration number is 00283632. E G Wilson Limited has been working since 12 January 1934.
The present status of the company is Active. The registered address of E G Wilson Limited is 10 Park Road Menston Ilkley West Yorkshire Ls29 6ln. . HARRIS, Mark is a Secretary of the company. HARRIS, Mark is a Director of the company. HARRIS, Nicola Catherine is a Director of the company. Secretary BROMLEY, Keith has been resigned. Director BROMLEY, Keith has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Harris
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
E. G. WILSON LIMITED Events
10 Jan 2017
Compulsory strike-off action has been discontinued
09 Jan 2017
Confirmation statement made on 25 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 77 more events
04 Nov 1987
Full accounts made up to 31 December 1986
04 Nov 1987
Return made up to 06/10/87; full list of members
18 Nov 1986
Accounts for a small company made up to 31 December 1985
18 Nov 1986
Return made up to 10/10/86; full list of members
12 Jan 1934
Incorporation
21 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The l/h property k/a flat 2, keats house (plot 43) valley…
21 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The l/h property k/a 17 elmete grange, menston, ilkley…
7 December 2001
Floating charge
Delivered: 13 December 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Present and future undertakings and assets whatever and…
7 December 2001
Mortgage deed
Delivered: 13 December 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 11 woodsmill quay skeldergate york north yorkshire.