STEVEN WILSON LIMITED
CARLISLE BAS (SEVENTY FOUR) LIMITED

Hellopages » Cumbria » Carlisle » CA1 2BT

Company number 05257835
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address BUTLER ACCOUNTANCY SERVICES LTD, SUITE 1 TELFORD HOUSE, WARWICK ROAD, CARLISLE, CUMBRIA, CA1 2BT
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registration of charge 052578350002, created on 21 November 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STEVEN WILSON LIMITED are www.stevenwilson.co.uk, and www.steven-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Steven Wilson Limited is a Private Limited Company. The company registration number is 05257835. Steven Wilson Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Steven Wilson Limited is Butler Accountancy Services Ltd Suite 1 Telford House Warwick Road Carlisle Cumbria Ca1 2bt. . WILSON, Steven Ward is a Director of the company. Secretary BUTLER, Alexander Lowe has been resigned. Secretary MOORE, Georgina May has been resigned. Nominee Director BUTLER, David Alexander has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Director
WILSON, Steven Ward
Appointed Date: 28 February 2005
52 years old

Resigned Directors

Secretary
BUTLER, Alexander Lowe
Resigned: 28 February 2005
Appointed Date: 13 October 2004
Secretary
MOORE, Georgina May
Resigned: 01 October 2010
Appointed Date: 28 February 2005
Nominee Director
BUTLER, David Alexander
Resigned: 28 February 2005
Appointed Date: 13 October 2004
52 years old

Persons With Significant Control

Mr Steven Ward Wilson
Notified on: 13 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more

STEVEN WILSON LIMITED Events

23 Nov 2016
Registration of charge 052578350002, created on 21 November 2016
17 Nov 2016
Confirmation statement made on 13 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
04 Mar 2005
Director resigned
04 Mar 2005
New secretary appointed
04 Mar 2005
New director appointed
21 Feb 2005
Company name changed bas (seventy four) LIMITED\certificate issued on 21/02/05
13 Oct 2004
Incorporation

STEVEN WILSON LIMITED Charges

21 November 2016
Charge code 0525 7835 0002
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 December 2009
Legal charge
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at smithfield house wigton cumbria by way of fixed…

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