WILSONART LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 08190104
Status Active
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of WILSONART LIMITED are www.wilsonart.co.uk, and www.wilsonart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilsonart Limited is a Private Limited Company. The company registration number is 08190104. Wilsonart Limited has been working since 23 August 2012. The present status of the company is Active. The registered address of Wilsonart Limited is 100 New Bridge Street London Ec4v 6ja. . THESING, William Joseph is a Secretary of the company. LEE, Jeffrey Scott is a Director of the company. O'BRIEN, Timothy John is a Director of the company. PEARSON, Alan Timothy is a Director of the company. ROBB, Jeffrey Hugh is a Director of the company. Secretary HUDSON, Giles Matthew has been resigned. Secretary PEARSON, Alan Timothy has been resigned. Secretary ROBB, Jeffrey Hugh has been resigned. Director HUDSON, Giles Matthew has been resigned. Director LEHMANN, Wolf Uwe has been resigned. Director PEARSON, Alan Timothy has been resigned. Director ROBB, Jeffrey Hugh has been resigned. Director SPIEGEL, Maryann has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THESING, William Joseph
Appointed Date: 01 January 2014
Director
LEE, Jeffrey Scott
Appointed Date: 14 November 2014
56 years old
Director
O'BRIEN, Timothy John
Appointed Date: 01 January 2014
62 years old
Director
PEARSON, Alan Timothy
Appointed Date: 14 July 2014
56 years old
Director
ROBB, Jeffrey Hugh
Appointed Date: 13 March 2015
58 years old

Resigned Directors

Secretary
HUDSON, Giles Matthew
Resigned: 01 November 2012
Appointed Date: 23 August 2012
Secretary
PEARSON, Alan Timothy
Resigned: 01 November 2012
Appointed Date: 18 September 2012
Secretary
ROBB, Jeffrey Hugh
Resigned: 01 January 2014
Appointed Date: 18 September 2012
Director
HUDSON, Giles Matthew
Resigned: 01 November 2012
Appointed Date: 23 August 2012
53 years old
Director
LEHMANN, Wolf Uwe
Resigned: 23 May 2014
Appointed Date: 01 January 2014
54 years old
Director
PEARSON, Alan Timothy
Resigned: 01 January 2014
Appointed Date: 01 November 2012
56 years old
Director
ROBB, Jeffrey Hugh
Resigned: 01 January 2014
Appointed Date: 01 November 2012
58 years old
Director
SPIEGEL, Maryann
Resigned: 01 November 2012
Appointed Date: 23 August 2012
61 years old

WILSONART LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
20 Oct 2015
Full accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
24 Mar 2015
Appointment of Jeffrey Hugh Robb as a director on 13 March 2015
...
... and 19 more events
12 Nov 2012
Appointment of Jeffrey Hugh Robb as a director
02 Oct 2012
Appointment of Mr Jeffrey Hugh Robb as a secretary
02 Oct 2012
Appointment of Mr Alan Timothy Pearson as a secretary
26 Sep 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
23 Aug 2012
Incorporation

WILSONART LIMITED Charges

25 March 2013
Rent deposit deed
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Cheshire West and Chester Borough Council
Description: The deposit account.

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