WILSONPRO LTD
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2UN

Company number 04132167
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address 20A MERLIN DRIVE, SANDY, BEDFORDSHIRE, SG19 2UN
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10 . The most likely internet sites of WILSONPRO LTD are www.wilsonpro.co.uk, and www.wilsonpro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Biggleswade Rail Station is 4.2 miles; to St Neots Rail Station is 6.4 miles; to Arlesey Rail Station is 8.1 miles; to Baldock Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilsonpro Ltd is a Private Limited Company. The company registration number is 04132167. Wilsonpro Ltd has been working since 28 December 2000. The present status of the company is Active. The registered address of Wilsonpro Ltd is 20a Merlin Drive Sandy Bedfordshire Sg19 2un. The company`s financial liabilities are £4.11k. It is £-1.96k against last year. And the total assets are £0.72k, which is £-3.82k against last year. WILSON, Lynda Ruth is a Secretary of the company. WILSON, Andrew Ernest Lifford is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Video production activities".


wilsonpro Key Finiance

LIABILITIES £4.11k
-33%
CASH n/a
TOTAL ASSETS £0.72k
-85%
All Financial Figures

Current Directors

Secretary
WILSON, Lynda Ruth
Appointed Date: 28 December 2000

Director
WILSON, Andrew Ernest Lifford
Appointed Date: 28 December 2000
74 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 December 2000
Appointed Date: 28 December 2000

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 December 2000
Appointed Date: 28 December 2000

Persons With Significant Control

Mr Andrew Ernest Lifford Wilson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

WILSONPRO LTD Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
24 Dec 2016
Micro company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10

25 Nov 2015
Micro company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 10

...
... and 33 more events
17 Jan 2001
New director appointed
17 Jan 2001
New secretary appointed
08 Jan 2001
Secretary resigned
08 Jan 2001
Director resigned
28 Dec 2000
Incorporation