WILSON UNITED KINGDOM LIMITED
CAMBRIDGE WILSON SUPPLY INTERNATIONAL (U.K.) LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 7ED
Company number 00885990
Status Active
Incorporation Date 18 August 1966
Company Type Private Limited Company
Address UNITS 44/45, CLIFTON ROAD INDUSTRIAL ESTATE, CAMBRIDGE, CB1 7ED
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WILSON UNITED KINGDOM LIMITED are www.wilsonunitedkingdom.co.uk, and www.wilson-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and six months. Wilson United Kingdom Limited is a Private Limited Company. The company registration number is 00885990. Wilson United Kingdom Limited has been working since 18 August 1966. The present status of the company is Active. The registered address of Wilson United Kingdom Limited is Units 44 45 Clifton Road Industrial Estate Cambridge Cb1 7ed. . SPEIRS, Ethel Victoria is a Secretary of the company. NAPIER, David Wyness is a Director of the company. WILLIAMS, Gary Michael is a Director of the company. Secretary BROTHERS, Nicholas Stanley has been resigned. Secretary CARTER, Paul Gary has been resigned. Secretary CHANTREY, George Ronald has been resigned. Secretary FLEMING, Alastair James has been resigned. Secretary HENDRY, Eric George has been resigned. Secretary LOWE, Henry Douglas has been resigned. Secretary SLOAN, Alison May has been resigned. Director AIREY, Roy John has been resigned. Director BLANFORD, Geoffrey Guy Trenchard has been resigned. Director BRUCE, Gordon Alexander has been resigned. Director CHADDICK, Michael Roy has been resigned. Director CHANTREY, George Ronald has been resigned. Director CHANTREY, George Ronald has been resigned. Director CONLEY, Thomas has been resigned. Director DICIOCIO, Susan has been resigned. Director FLEMING, Alastair James has been resigned. Director HAVERTY, Michael Thomas has been resigned. Director HENDRY, Eric George has been resigned. Director HOPKINSON, David Ellwood Addy has been resigned. Director KENNEDY, John James has been resigned. Director KOCHALSKI, Michael Peter has been resigned. Director KUHN, Humberto Garcia has been resigned. Director LOWE, Henry Douglas has been resigned. Director MAHAN, Ryan Thomas has been resigned. Director MOORE JR, Preston has been resigned. Director O'NEIL, Christopher Paul has been resigned. Director STANYER, Robert William has been resigned. Director TRESSELT, Charles has been resigned. Director VALENTINE, Steven Grenville has been resigned. Director WILSON, Wallace Stedman has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPEIRS, Ethel Victoria
Appointed Date: 27 June 2014

Director
NAPIER, David Wyness
Appointed Date: 18 July 2014
64 years old

Director
WILLIAMS, Gary Michael
Appointed Date: 04 June 2015
52 years old

Resigned Directors

Secretary
BROTHERS, Nicholas Stanley
Resigned: 24 August 2009
Appointed Date: 31 August 2006

Secretary
CARTER, Paul Gary
Resigned: 31 August 2006
Appointed Date: 12 November 1999

Secretary
CHANTREY, George Ronald
Resigned: 12 November 1999

Secretary
FLEMING, Alastair James
Resigned: 06 August 2013
Appointed Date: 31 May 2012

Secretary
HENDRY, Eric George
Resigned: 09 March 2012
Appointed Date: 10 February 2010

Secretary
LOWE, Henry Douglas
Resigned: 31 May 2012
Appointed Date: 23 April 2012

Secretary
SLOAN, Alison May
Resigned: 27 June 2014
Appointed Date: 06 August 2013

Director
AIREY, Roy John
Resigned: 08 February 1999
94 years old

Director
BLANFORD, Geoffrey Guy Trenchard
Resigned: 09 November 2001
Appointed Date: 08 February 1999
79 years old

Director
BRUCE, Gordon Alexander
Resigned: 28 May 2004
Appointed Date: 23 November 1999
81 years old

Director
CHADDICK, Michael Roy
Resigned: 12 November 1999
Appointed Date: 15 December 1998
78 years old

Director
CHANTREY, George Ronald
Resigned: 12 November 1999
Appointed Date: 11 March 1997
89 years old

Director
CHANTREY, George Ronald
Resigned: 15 November 1991
89 years old

Director
CONLEY, Thomas
Resigned: 01 February 2010
Appointed Date: 13 August 2008
75 years old

Director
DICIOCIO, Susan
Resigned: 06 June 2010
Appointed Date: 01 February 2010
68 years old

Director
FLEMING, Alastair James
Resigned: 10 June 2014
Appointed Date: 31 July 2013
48 years old

Director
HAVERTY, Michael Thomas
Resigned: 04 June 2015
Appointed Date: 10 June 2014
72 years old

Director
HENDRY, Eric George
Resigned: 31 May 2012
Appointed Date: 10 February 2010
58 years old

Director
HOPKINSON, David Ellwood Addy
Resigned: 02 March 1997
80 years old

Director
KENNEDY, John James
Resigned: 31 May 2012
Appointed Date: 12 November 1999
73 years old

Director
KOCHALSKI, Michael Peter
Resigned: 13 August 2008
Appointed Date: 19 January 2005
77 years old

Director
KUHN, Humberto Garcia
Resigned: 16 February 2001
Appointed Date: 12 November 1999
80 years old

Director
LOWE, Henry Douglas
Resigned: 31 May 2012
Appointed Date: 23 April 2012
67 years old

Director
MAHAN, Ryan Thomas
Resigned: 18 July 2014
Appointed Date: 10 June 2014
43 years old

Director
MOORE JR, Preston
Resigned: 15 November 1991
94 years old

Director
O'NEIL, Christopher Paul
Resigned: 10 June 2014
Appointed Date: 31 May 2012
52 years old

Director
STANYER, Robert William
Resigned: 19 January 2005
Appointed Date: 12 November 1999
67 years old

Director
TRESSELT, Charles
Resigned: 31 May 2012
Appointed Date: 01 February 2010
67 years old

Director
VALENTINE, Steven Grenville
Resigned: 23 August 2013
Appointed Date: 31 May 2012
61 years old

Director
WILSON, Wallace Stedman
Resigned: 15 December 1998
96 years old

WILSON UNITED KINGDOM LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1

09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1

05 Jun 2015
Appointment of Mr Gary Michael Williams as a director on 4 June 2015
...
... and 140 more events
13 May 1987
Return made up to 08/05/87; full list of members

22 May 1986
Accounts for a medium company made up to 31 December 1985

22 May 1986
Return made up to 15/05/86; full list of members

16 Jul 1982
Memorandum and Articles of Association
18 Aug 1966
Certificate of incorporation

WILSON UNITED KINGDOM LIMITED Charges

1 December 1997
Mortgage
Delivered: 19 December 1997
Status: Outstanding
Persons entitled: Judith Ann Buttifant and Michael Buttifant
Description: F/Hold property known as 1 auckland rd,birmingham B11 1RH;…