BARRIE WILSON LIMITED
PULLOXHILL

Hellopages » Bedfordshire » Central Bedfordshire » MK45 5HP

Company number 01284901
Status Active
Incorporation Date 3 November 1976
Company Type Private Limited Company
Address UNIT 7 COLLEGE FARM BUILDINGS, BARTON ROAD, PULLOXHILL, BEDS, MK45 5HP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BARRIE WILSON LIMITED are www.barriewilson.co.uk, and www.barrie-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. The distance to to Lidlington Rail Station is 5.6 miles; to Kempston Hardwick Rail Station is 7.1 miles; to Bedford St Johns Rail Station is 9.3 miles; to Bedford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barrie Wilson Limited is a Private Limited Company. The company registration number is 01284901. Barrie Wilson Limited has been working since 03 November 1976. The present status of the company is Active. The registered address of Barrie Wilson Limited is Unit 7 College Farm Buildings Barton Road Pulloxhill Beds Mk45 5hp. . WILSON, Stephanie Joy is a Secretary of the company. WILSON, Barrie is a Director of the company. WILSON, Craig Robert is a Director of the company. WILSON, Garry Anthony is a Director of the company. WILSON, Stephanie Joy is a Director of the company. The company operates in "specialised design activities".


Current Directors

Secretary
WILSON, Stephanie Joy
Director
WILSON, Barrie

88 years old
Director
WILSON, Craig Robert

60 years old
Director
WILSON, Garry Anthony

67 years old
Director
WILSON, Stephanie Joy

88 years old

Persons With Significant Control

Mr Craig Robert Wilson
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Anthony Wilson
Notified on: 1 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Julian Wilson
Notified on: 1 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARRIE WILSON LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 May 2016
25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 May 2015
16 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10,000
25 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 10,000
...
... and 66 more events
24 Jul 1989
Return made up to 31/12/88; full list of members
12 May 1988
Full accounts made up to 31 May 1987
12 May 1988
Return made up to 31/12/87; full list of members
04 Feb 1987
Full accounts made up to 31 May 1986
04 Feb 1987
Return made up to 30/11/86; full list of members

BARRIE WILSON LIMITED Charges

8 June 1998
Debenture
Delivered: 10 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 September 1983
Charge
Delivered: 3 October 1983
Status: Satisfied on 29 September 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts. Floating…

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