WILSON ALARM SYSTEMS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 8DX

Company number 01642578
Status Active
Incorporation Date 11 June 1982
Company Type Private Limited Company
Address 78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 ; Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100 . The most likely internet sites of WILSON ALARM SYSTEMS LIMITED are www.wilsonalarmsystems.co.uk, and www.wilson-alarm-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-three years and four months. The distance to to Sileby Rail Station is 2.9 miles; to Syston Rail Station is 5.3 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Alarm Systems Limited is a Private Limited Company. The company registration number is 01642578. Wilson Alarm Systems Limited has been working since 11 June 1982. The present status of the company is Active. The registered address of Wilson Alarm Systems Limited is 78 Loughborough Road Quorn Loughborough Leicestershire Le12 8dx. The company`s financial liabilities are £15.45k. It is £-3.3k against last year. And the total assets are £403.89k, which is £46.86k against last year. PIRIE, Elizabeth Anne is a Secretary of the company. PIRIE, Elizabeth Anne is a Director of the company. PIRIE, James Matthew is a Director of the company. STOTHARD, Angela is a Director of the company. STOTHARD, David is a Director of the company. Secretary WILSON, Jane has been resigned. Director STRUTHERS, Alexander Mcconaghy has been resigned. Director STRUTHERS, Wilhelmina Watson has been resigned. The company operates in "Other service activities n.e.c.".


wilson alarm systems Key Finiance

LIABILITIES £15.45k
-18%
CASH n/a
TOTAL ASSETS £403.89k
+13%
All Financial Figures

Current Directors

Secretary
PIRIE, Elizabeth Anne
Appointed Date: 27 September 1994

Director
PIRIE, Elizabeth Anne
Appointed Date: 01 February 2001
73 years old

Director
PIRIE, James Matthew
Appointed Date: 01 November 2014
69 years old

Director
STOTHARD, Angela
Appointed Date: 01 November 2014
62 years old

Director
STOTHARD, David
Appointed Date: 01 September 2002
61 years old

Resigned Directors

Secretary
WILSON, Jane
Resigned: 27 September 1994

Director
STRUTHERS, Alexander Mcconaghy
Resigned: 30 April 2008
93 years old

Director
STRUTHERS, Wilhelmina Watson
Resigned: 30 April 2008
Appointed Date: 01 September 2003
87 years old

WILSON ALARM SYSTEMS LIMITED Events

07 Jul 2016
Total exemption small company accounts made up to 30 April 2016
30 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100

24 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100

16 Jun 2015
Total exemption small company accounts made up to 30 April 2015
17 Nov 2014
Appointment of Mrs Angela Stothard as a director on 1 November 2014
...
... and 88 more events
13 Feb 1987
Secretary resigned;new secretary appointed

12 Jan 1987
Director resigned;new director appointed

03 Nov 1986
Return made up to 28/07/86; full list of members

17 Oct 1986
Return made up to 30/10/85; full list of members

06 Aug 1986
Full accounts made up to 31 December 1984

WILSON ALARM SYSTEMS LIMITED Charges

2 August 2002
Legal charge
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 1-3 paigle road, aylestone, leicester. By…
18 July 2002
Debenture
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…