WILSON OF WOODSIDE LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA4 0RJ

Company number 05209818
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address WOODSIDE FARM, WREAY, CARLISLE, CA4 0RJ
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Registration of charge 052098180001, created on 19 August 2016. The most likely internet sites of WILSON OF WOODSIDE LIMITED are www.wilsonofwoodside.co.uk, and www.wilson-of-woodside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Wilson of Woodside Limited is a Private Limited Company. The company registration number is 05209818. Wilson of Woodside Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Wilson of Woodside Limited is Woodside Farm Wreay Carlisle Ca4 0rj. . WILSON, Jean Elizabeth is a Secretary of the company. WILSON, Jean Elizabeth is a Director of the company. WILSON, Michael Andrew is a Director of the company. WILSON, Robert Joseph is a Director of the company. WILSON, Suzanne Isobel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
WILSON, Jean Elizabeth
Appointed Date: 19 August 2004
Director
WILSON, Jean Elizabeth
Appointed Date: 19 August 2004
80 years old
Director
WILSON, Michael Andrew
Appointed Date: 19 August 2004
53 years old
Director
WILSON, Robert Joseph
Appointed Date: 19 August 2004
81 years old
Director
WILSON, Suzanne Isobel
Appointed Date: 19 August 2004
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Mr Michael Andrew Wilson
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Isobel Wilson
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON OF WOODSIDE LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
19 Aug 2016
Registration of charge 052098180001, created on 19 August 2016
15 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
30 Sep 2004
New director appointed
30 Sep 2004
New director appointed
29 Sep 2004
Ad 19/08/04--------- £ si 99@1=99 £ ic 1/100
29 Sep 2004
Accounting reference date shortened from 31/08/05 to 30/09/04
19 Aug 2004
Incorporation

WILSON OF WOODSIDE LIMITED Charges

19 August 2016
Charge code 0520 9818 0001
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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