SANDY WILSON LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 00531364
Status Active
Incorporation Date 31 March 1954
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 18 October 2016 with updates; Termination of appointment of Chak Yu Louie as a secretary on 11 November 2015. The most likely internet sites of SANDY WILSON LIMITED are www.sandywilson.co.uk, and www.sandy-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandy Wilson Limited is a Private Limited Company. The company registration number is 00531364. Sandy Wilson Limited has been working since 31 March 1954. The present status of the company is Active. The registered address of Sandy Wilson Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . LOUIE, Chak Yu is a Director of the company. Secretary LOUIE, Chak Yu has been resigned. Director WILSON, Alexander Galbraith has been resigned. The company operates in "Artistic creation".


Current Directors

Director
LOUIE, Chak Yu
Appointed Date: 14 November 2014
82 years old

Resigned Directors

Secretary
LOUIE, Chak Yu
Resigned: 11 November 2015
Director
WILSON, Alexander Galbraith
Resigned: 27 August 2014
101 years old

Persons With Significant Control

Chak Yu Louie
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

SANDY WILSON LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 5 April 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
11 Nov 2015
Termination of appointment of Chak Yu Louie as a secretary on 11 November 2015
11 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
02 Nov 2015
Total exemption full accounts made up to 5 April 2015
...
... and 67 more events
23 Dec 1986
Accounts for a small company made up to 5 April 1985
23 Dec 1986
Return made up to 21/12/86; full list of members
23 Dec 1986
Return made up to 21/12/86; full list of members
23 Dec 1986
Return made up to 31/12/85; full list of members
23 Dec 1986
Return made up to 31/12/85; full list of members

SANDY WILSON LIMITED Charges

17 September 1958
Trust of charge
Delivered: 8 October 1958
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 squires mount, hampstead london. Title no ln 155794.

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