P & S M WILSON CONTRACTORS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CW6 0AT

Company number 05298389
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address HLB HOUSE, 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Change of share class name or designation; Statement of company's objects. The most likely internet sites of P & S M WILSON CONTRACTORS LIMITED are www.psmwilsoncontractors.co.uk, and www.p-s-m-wilson-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. P S M Wilson Contractors Limited is a Private Limited Company. The company registration number is 05298389. P S M Wilson Contractors Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of P S M Wilson Contractors Limited is Hlb House 68 High Street Tarporley Cheshire Cw6 0at. The company`s financial liabilities are £103.61k. It is £2.67k against last year. And the total assets are £37.98k, which is £-12.93k against last year. WILSON, Susan Morag is a Secretary of the company. WILSON, Danny Phillip is a Director of the company. WILSON, Phillip is a Director of the company. WILSON, Susan Morag is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ELSON, Brian Kenneth has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


p & s m wilson contractors Key Finiance

LIABILITIES £103.61k
+2%
CASH n/a
TOTAL ASSETS £37.98k
-26%
All Financial Figures

Current Directors

Secretary
WILSON, Susan Morag
Appointed Date: 26 November 2004
Director
WILSON, Danny Phillip
Appointed Date: 30 June 2012
37 years old
Director
WILSON, Phillip
Appointed Date: 26 November 2004
75 years old
Director
WILSON, Susan Morag
Appointed Date: 01 February 2005
67 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Director
ELSON, Brian Kenneth
Resigned: 31 March 2007
Appointed Date: 01 January 2005
63 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Mr Philip Wilson
Notified on: 17 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & S M WILSON CONTRACTORS LIMITED Events

08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
31 May 2016
Change of share class name or designation
31 May 2016
Statement of company's objects
31 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 33 more events
03 Dec 2004
Director resigned
03 Dec 2004
Secretary resigned
03 Dec 2004
New director appointed
03 Dec 2004
New secretary appointed
26 Nov 2004
Incorporation

Similar Companies

P & S LOCUM LIMITED P & S LOTHIAN LIMITED P & S MAINTENANCE LIMITED P & S MANAGEMENT LIMITED P & S MANSFIELD LTD P & S MARCHANT SERVICES LTD P & S MASON PLUMBING & HEATING SERVICES LTD