Company number 04082759
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address 2 CLARENCE TERRACE, MATLOCK BATH, DERBYSHIRE, DE4 3NY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 2
. The most likely internet sites of WILSON SHERRIFF LTD are www.wilsonsherriff.co.uk, and www.wilson-sherriff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Wilson Sherriff Ltd is a Private Limited Company.
The company registration number is 04082759. Wilson Sherriff Ltd has been working since 03 October 2000.
The present status of the company is Active. The registered address of Wilson Sherriff Ltd is 2 Clarence Terrace Matlock Bath Derbyshire De4 3ny. . WILSON, Simon is a Secretary of the company. SHERRIFF, Carol Elizabeth is a Director of the company. WILSON, Simon Mackenzie is a Director of the company. Secretary DIRECT CONTROL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
DIRECT CONTROL LIMITED
Resigned: 05 November 2010
Appointed Date: 03 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000
Persons With Significant Control
Mr Simon Mackenzie Wilson
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Carol Elizabeth Sherriff
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILSON SHERRIFF LTD Events
24 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Nov 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 32 more events
28 Oct 2002
Return made up to 03/10/02; full list of members
05 Aug 2002
Total exemption small company accounts made up to 31 October 2001
25 Oct 2001
Return made up to 03/10/01; full list of members
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363(288) ‐
Director's particulars changed
03 Oct 2000
Secretary resigned
03 Oct 2000
Incorporation