UPTON WILSON LTD
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1DA
Company number 06455885
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address 3 WEST STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1DA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Registration of charge 064558850002, created on 18 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UPTON WILSON LTD are www.uptonwilson.co.uk, and www.upton-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Upton Wilson Ltd is a Private Limited Company. The company registration number is 06455885. Upton Wilson Ltd has been working since 18 December 2007. The present status of the company is Active. The registered address of Upton Wilson Ltd is 3 West Street Leighton Buzzard Bedfordshire Lu7 1da. . CAMELI, Franco is a Director of the company. WILSON, Stephen James is a Director of the company. Secretary UPTON, John Raymond has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director UPTON, John Raymond has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
CAMELI, Franco
Appointed Date: 01 September 2016
39 years old
Director
WILSON, Stephen James
Appointed Date: 21 December 2007
64 years old

Resigned Directors

Secretary
UPTON, John Raymond
Resigned: 22 February 2016
Appointed Date: 21 December 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 December 2007
Appointed Date: 18 December 2007
Director
UPTON, John Raymond
Resigned: 22 February 2016
Appointed Date: 21 December 2007
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 December 2007
Appointed Date: 18 December 2007

Persons With Significant Control

Upton Wilson Holdings Ltd
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more

UPTON WILSON LTD Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
25 Oct 2016
Registration of charge 064558850002, created on 18 October 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Appointment of Mr Franco Cameli as a director on 1 September 2016
18 Mar 2016
Termination of appointment of John Raymond Upton as a secretary on 22 February 2016
...
... and 30 more events
04 Jan 2008
New director appointed
04 Jan 2008
New secretary appointed;new director appointed
18 Dec 2007
Secretary resigned
18 Dec 2007
Director resigned
18 Dec 2007
Incorporation

UPTON WILSON LTD Charges

18 October 2016
Charge code 0645 5885 0002
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 August 2008
Debenture
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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