WILSON TIMBER AND BUILDING SUPPLIES LIMITED
LLANYBYDDER

Hellopages » Carmarthenshire » Carmarthenshire » SA40 9XX

Company number 02271604
Status Active
Incorporation Date 27 June 1988
Company Type Private Limited Company
Address WILSON YARD, STATION TERRACE, LLANYBYDDER, CARMARTHENSHIRE, SA40 9XX
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of WILSON TIMBER AND BUILDING SUPPLIES LIMITED are www.wilsontimberandbuildingsupplies.co.uk, and www.wilson-timber-and-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Llandeilo Rail Station is 15.1 miles; to Ffairfach Rail Station is 15.8 miles; to Carmarthen Rail Station is 16.6 miles; to Ammanford Rail Station is 20.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Timber and Building Supplies Limited is a Private Limited Company. The company registration number is 02271604. Wilson Timber and Building Supplies Limited has been working since 27 June 1988. The present status of the company is Active. The registered address of Wilson Timber and Building Supplies Limited is Wilson Yard Station Terrace Llanybydder Carmarthenshire Sa40 9xx. The company`s financial liabilities are £75.16k. It is £-0.16k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £225.2k, which is £-23.28k against last year. WILSON, Christine Lyn is a Secretary of the company. WILSON, Michael Graham is a Director of the company. Director JONES, John Emrys Oriel has been resigned. Director JONES, John Barrie Prosser has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


wilson timber and building supplies Key Finiance

LIABILITIES £75.16k
-1%
CASH £0k
TOTAL ASSETS £225.2k
-10%
All Financial Figures

Current Directors


Director

Resigned Directors

Director
JONES, John Emrys Oriel
Resigned: 01 February 1997
94 years old

Director
JONES, John Barrie Prosser
Resigned: 01 February 1997
64 years old

Persons With Significant Control

Mr Michael Graham Wilson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Christine Lyn Wilson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON TIMBER AND BUILDING SUPPLIES LIMITED Events

07 Nov 2016
Confirmation statement made on 19 October 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

04 Mar 2015
Total exemption small company accounts made up to 31 July 2014
14 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100

...
... and 72 more events
18 Jul 1988
Director resigned;new director appointed

18 Jul 1988
Secretary resigned;new secretary appointed

18 Jul 1988
Registered office changed on 18/07/88 from: 2 baches street london N1 6UB

15 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Jun 1988
Incorporation

WILSON TIMBER AND BUILDING SUPPLIES LIMITED Charges

7 October 1999
Deed of charge over credit balances
Delivered: 15 October 1999
Status: Satisfied on 9 November 2013
Persons entitled: Barclays Bank PLC
Description: High interest business account 60450464. the charge creates…
26 August 1999
Deed of charge over credit balances
Delivered: 3 September 1999
Status: Satisfied on 9 November 2013
Persons entitled: Barclays Bank PLC
Description: Account number 60450464. the charge creates a fixed charge…
27 September 1996
Legal charge
Delivered: 10 October 1996
Status: Satisfied on 9 November 2013
Persons entitled: Barclays Bank PLC
Description: 15 college street lampeter dyfed.
22 May 1996
Legal charge
Delivered: 10 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land together with buildings…
18 October 1991
Legal charge
Delivered: 7 November 1991
Status: Satisfied on 9 November 2013
Persons entitled: Barclays Bank PLC
Description: 2 acre site part of lampeter agricultural services depot…
10 October 1991
Debenture
Delivered: 23 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures) (see 395 for full details)…