BEBBINGTON & WILSON LIMITED
PRESTATYN

Hellopages » Denbighshire » Denbighshire » LL19 7ND

Company number 05171130
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address UNIT 7 LIGHTHOUSE BUSINESS PARK, BASTION ROAD, PRESTATYN, DENBIGHSHIRE, LL19 7ND
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BEBBINGTON & WILSON LIMITED are www.bebbingtonwilson.co.uk, and www.bebbington-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Rhyl Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bebbington Wilson Limited is a Private Limited Company. The company registration number is 05171130. Bebbington Wilson Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of Bebbington Wilson Limited is Unit 7 Lighthouse Business Park Bastion Road Prestatyn Denbighshire Ll19 7nd. . WILSON, Raymond is a Secretary of the company. BEBBINGTON, David Roy is a Director of the company. WILSON, Raymond is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEBBINGTON, Caron Susan has been resigned. Director FOSTON, Roger Anthony has been resigned. Director WILSON, Tracy Ann has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WILSON, Raymond
Appointed Date: 05 July 2004
Director
BEBBINGTON, David Roy
Appointed Date: 05 July 2004
71 years old
Director
WILSON, Raymond
Appointed Date: 05 July 2004
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Director
BEBBINGTON, Caron Susan
Resigned: 28 September 2007
Appointed Date: 11 September 2006
65 years old
Director
FOSTON, Roger Anthony
Resigned: 01 July 2009
Appointed Date: 19 January 2005
54 years old
Director
WILSON, Tracy Ann
Resigned: 28 September 2007
Appointed Date: 11 September 2006
60 years old

Persons With Significant Control

Mr Raymond Wilson
Notified on: 5 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Bebbington
Notified on: 5 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEBBINGTON & WILSON LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 5 July 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
17 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 38 more events
14 Jul 2005
Return made up to 05/07/05; full list of members
01 Apr 2005
New director appointed
15 Dec 2004
Particulars of mortgage/charge
06 Jul 2004
Secretary resigned
05 Jul 2004
Incorporation

BEBBINGTON & WILSON LIMITED Charges

2 November 2006
Debenture
Delivered: 4 November 2006
Status: Satisfied on 20 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2004
Debenture
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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