WILSONS RESIDENTIAL LETTINGS LIMITED
AMERSHAM WILSON HEAL LIMITED

Hellopages » Buckinghamshire » Chiltern » HP7 9PY

Company number 04171324
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address NIGHTINGALES CORNER, BURTONS LANE LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP7 9PY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 March 2017 with updates; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 3 . The most likely internet sites of WILSONS RESIDENTIAL LETTINGS LIMITED are www.wilsonsresidentiallettings.co.uk, and www.wilsons-residential-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Wilsons Residential Lettings Limited is a Private Limited Company. The company registration number is 04171324. Wilsons Residential Lettings Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Wilsons Residential Lettings Limited is Nightingales Corner Burtons Lane Little Chalfont Amersham Buckinghamshire Hp7 9py. The company`s financial liabilities are £26.62k. It is £16.07k against last year. The cash in hand is £13.91k. It is £13.9k against last year. And the total assets are £74.39k, which is £-21.64k against last year. WILSON, Katherine Wendy is a Secretary of the company. WILSON, Jonathan Roger is a Director of the company. Secretary HEAL, Anthony William has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director HEAL, Anthony William has been resigned. Director MAYANI, Lax has been resigned. The company operates in "Real estate agencies".


wilsons residential lettings Key Finiance

LIABILITIES £26.62k
+152%
CASH £13.91k
+81735%
TOTAL ASSETS £74.39k
-23%
All Financial Figures

Current Directors

Secretary
WILSON, Katherine Wendy
Appointed Date: 02 November 2005
Director
WILSON, Jonathan Roger
Appointed Date: 02 March 2001
65 years old

Resigned Directors

Secretary
HEAL, Anthony William
Resigned: 02 November 2005
Appointed Date: 02 March 2001
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001
Director
HEAL, Anthony William
Resigned: 10 September 2004
Appointed Date: 02 March 2001
63 years old
Director
MAYANI, Lax
Resigned: 22 July 2004
Appointed Date: 02 March 2001
62 years old

Persons With Significant Control

Mr Jonathan Roger Wilson
Notified on: 2 March 2017
65 years old
Nature of control: Ownership of shares – 75% or more

WILSONS RESIDENTIAL LETTINGS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Mar 2017
Confirmation statement made on 2 March 2017 with updates
18 May 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 3
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Oct 2015
Compulsory strike-off action has been discontinued
...
... and 48 more events
02 May 2001
Registered office changed on 02/05/01 from: nightingales corner burtons lane little chalfont amersham buckinghamshire HP7 9PY
02 May 2001
New secretary appointed;new director appointed
27 Apr 2001
Director resigned
27 Apr 2001
Secretary resigned
02 Mar 2001
Incorporation

WILSONS RESIDENTIAL LETTINGS LIMITED Charges

29 March 2004
Debenture
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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