WILSON SANDFORD LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 2BB

Company number 06072055
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WILSON SANDFORD LIMITED are www.wilsonsandford.co.uk, and www.wilson-sandford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Wilson Sandford Limited is a Private Limited Company. The company registration number is 06072055. Wilson Sandford Limited has been working since 29 January 2007. The present status of the company is Active. The registered address of Wilson Sandford Limited is 85 Church Road Hove East Sussex Bn3 2bb. . HARRIS, Anne Cleminshaw is a Secretary of the company. JESTER, Mark is a Director of the company. OVERSTALL, Lorna Helen is a Director of the company. WILSON, Robin Francis Sidney is a Director of the company. Secretary MAINWOOD, John Henry has been resigned. Nominee Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director MAINWOOD, John Henry has been resigned. Director SANDFORD, Anthony Charles has been resigned. Director SMITH, Shirley Elaine has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HARRIS, Anne Cleminshaw
Appointed Date: 31 March 2015
Director
JESTER, Mark
Appointed Date: 31 January 2008
57 years old
Director
OVERSTALL, Lorna Helen
Appointed Date: 17 October 2014
47 years old
Director
WILSON, Robin Francis Sidney
Appointed Date: 29 January 2007
72 years old

Resigned Directors

Secretary
MAINWOOD, John Henry
Resigned: 31 March 2015
Appointed Date: 29 January 2007
Nominee Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 29 January 2007
Appointed Date: 29 January 2007
Director
MAINWOOD, John Henry
Resigned: 31 March 2015
Appointed Date: 29 January 2007
71 years old
Director
SANDFORD, Anthony Charles
Resigned: 04 July 2014
Appointed Date: 29 January 2007
70 years old
Director
SMITH, Shirley Elaine
Resigned: 30 September 2008
Appointed Date: 31 January 2008
59 years old

Persons With Significant Control

Mr Robin Francis Sidney Wilson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WILSON SANDFORD LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 September 2016
20 Feb 2017
Confirmation statement made on 29 January 2017 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
22 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2,051
05 May 2015
Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 2,051
...
... and 37 more events
25 Sep 2007
Accounting reference date extended from 31/01/08 to 30/04/08
21 Feb 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2007
Ad 06/02/07--------- £ si 1200@1=1200 £ ic 1/1201
16 Feb 2007
Secretary resigned
29 Jan 2007
Incorporation

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