MACARTHUR WILSON LTD
BRISTOL MACARTHUR REES WILSON LTD MACARTHUR REES LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6UT

Company number 03815181
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address ALBION DOCKSIDE BUILDING, HANOVER PLACE, BRISTOL, UNITED KINGDOM, BS1 6UT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MACARTHUR WILSON LTD are www.macarthurwilson.co.uk, and www.macarthur-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Macarthur Wilson Ltd is a Private Limited Company. The company registration number is 03815181. Macarthur Wilson Ltd has been working since 28 July 1999. The present status of the company is Active. The registered address of Macarthur Wilson Ltd is Albion Dockside Building Hanover Place Bristol United Kingdom Bs1 6ut. . MACARTHUR, Zoe is a Secretary of the company. MACARTHUR, Richard Gordon is a Director of the company. Secretary REES, Paul Anthony has been resigned. Secretary WILSON, Mark Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REES, Paul Anthony has been resigned. Director WILSON, Mark Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACARTHUR, Zoe
Appointed Date: 16 June 2003
Director
MACARTHUR, Richard Gordon
Appointed Date: 28 July 1999
62 years old

Resigned Directors

Secretary
REES, Paul Anthony
Resigned: 14 August 2002
Appointed Date: 28 July 1999
Secretary
WILSON, Mark Robert
Resigned: 15 June 2003
Appointed Date: 14 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Director
REES, Paul Anthony
Resigned: 01 July 2002
Appointed Date: 28 July 1999
65 years old
Director
WILSON, Mark Robert
Resigned: 01 August 2013
Appointed Date: 01 January 2002
64 years old

Persons With Significant Control

Mr Richard Gordon Macarthur
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACARTHUR WILSON LTD Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
08 Jun 2015
Registered office address changed from 77/81 Alma Road Clifton Bristol Avon BS8 2DP to Albion Dockside Building Hanover Place Bristol BS1 6UT on 8 June 2015
...
... and 44 more events
09 Nov 2000
Return made up to 28/07/00; full list of members
24 Oct 2000
Ad 28/07/99-28/07/99 £ si 780@1=780 £ ic 2/782
26 Jan 2000
Registered office changed on 26/01/00 from: 75/77 alma road clifton bristol avon BS8 2DP
28 Jul 1999
Secretary resigned
28 Jul 1999
Incorporation

MACARTHUR WILSON LTD Charges

27 September 2001
Debenture
Delivered: 13 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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