Company number 09423501
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address FRANKLIN HOUSE STOCKTON ROAD, SEDGEFIELD, STOCKTON-ON-TEES, ENGLAND, TS21 2AG
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registered office address changed from 9 Weardale Crescent Billingham Stockton on Tees TS23 1AZ England to Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG on 20 February 2017; Micro company accounts made up to 29 February 2016. The most likely internet sites of WILSON CIVIL ENGINEERING, PAVING AND LANDSCAPING LIMITED are www.wilsoncivilengineeringpavingandlandscaping.co.uk, and www.wilson-civil-engineering-paving-and-landscaping.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Thornaby Rail Station is 8.7 miles; to North Road Rail Station is 9.2 miles; to Darlington Rail Station is 10 miles; to Durham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Civil Engineering Paving and Landscaping Limited is a Private Limited Company.
The company registration number is 09423501. Wilson Civil Engineering Paving and Landscaping Limited has been working since 05 February 2015.
The present status of the company is Active. The registered address of Wilson Civil Engineering Paving and Landscaping Limited is Franklin House Stockton Road Sedgefield Stockton On Tees England Ts21 2ag. The company`s financial liabilities are £26.44k. It is £26.44k against last year. And the total assets are £3.5k, which is £3.5k against last year. WILSON, Elaine Mary is a Director of the company. Director WILSON, Darren Alexander has been resigned. Director WILSON, Paul John has been resigned. The company operates in "Landscape service activities".
wilson civil engineering, paving and landscaping Key Finiance
LIABILITIES
£26.44k
CASH
n/a
TOTAL ASSETS
£3.5k
All Financial Figures
Current Directors
Resigned Directors
Director
WILSON, Paul John
Resigned: 01 July 2016
Appointed Date: 05 February 2015
45 years old
Persons With Significant Control
Mr Darren Wilson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Wilson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILSON CIVIL ENGINEERING, PAVING AND LANDSCAPING LIMITED Events
20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
20 Feb 2017
Registered office address changed from 9 Weardale Crescent Billingham Stockton on Tees TS23 1AZ England to Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG on 20 February 2017
31 Oct 2016
Micro company accounts made up to 29 February 2016
04 Jul 2016
Termination of appointment of Paul John Wilson as a director on 1 July 2016
04 Jul 2016
Termination of appointment of Darren Alexander Wilson as a director on 1 July 2016
04 Jul 2016
Appointment of Ms Elaine Mary Wilson as a director on 1 July 2016
29 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
29 Feb 2016
Register inspection address has been changed to Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
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MODEL ARTICLES ‐
Model articles adopted