A. WILSON & SONS (ISLINGTON) LIMITED
WARE A. WILSON & SONS (BUILDERS) LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 9PY
Company number 01508073
Status Active
Incorporation Date 17 July 1980
Company Type Private Limited Company
Address SUITE 305 CRANE MEAD, MILL STUDIO BUSINESS PARK, WARE, HERTFORDSHIRE, SG12 9PY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Termination of appointment of Beverley Rachel Anne Wilson as a director on 1 June 2016; Appointment of Mr Kevin John House as a director on 6 April 2016. The most likely internet sites of A. WILSON & SONS (ISLINGTON) LIMITED are www.awilsonsonsislington.co.uk, and www.a-wilson-sons-islington.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-five years and seven months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.5 miles; to Turkey Street Rail Station is 9.4 miles; to Gordon Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Wilson Sons Islington Limited is a Private Limited Company. The company registration number is 01508073. A Wilson Sons Islington Limited has been working since 17 July 1980. The present status of the company is Active. The registered address of A Wilson Sons Islington Limited is Suite 305 Crane Mead Mill Studio Business Park Ware Hertfordshire Sg12 9py. The company`s financial liabilities are £320.58k. It is £35.46k against last year. The cash in hand is £322.8k. It is £-16.68k against last year. And the total assets are £642.4k, which is £-128.87k against last year. WILSON, John Frederick is a Secretary of the company. HOUSE, Kevin John is a Director of the company. WILSON, John Frederick is a Director of the company. Director HOUSE, Kevin John has been resigned. Director RUTTER, Anthony William has been resigned. Director WILSON, Beverley Rachel Anne has been resigned. Director WILSON, Frederick Edgar has been resigned. Director WILSON, Jean Lovat has been resigned. Director WRIGHT, Angela Dawn has been resigned. The company operates in "Development of building projects".


a. wilson & sons (islington) Key Finiance

LIABILITIES £320.58k
+12%
CASH £322.8k
-5%
TOTAL ASSETS £642.4k
-17%
All Financial Figures

Current Directors


Director
HOUSE, Kevin John
Appointed Date: 06 April 2016
61 years old

Director

Resigned Directors

Director
HOUSE, Kevin John
Resigned: 03 March 2014
Appointed Date: 01 October 2009
61 years old

Director
RUTTER, Anthony William
Resigned: 20 January 2014
73 years old

Director
WILSON, Beverley Rachel Anne
Resigned: 01 June 2016
Appointed Date: 13 February 2014
41 years old

Director
WILSON, Frederick Edgar
Resigned: 20 April 2012
105 years old

Director
WILSON, Jean Lovat
Resigned: 20 November 1998
108 years old

Director
WRIGHT, Angela Dawn
Resigned: 01 January 2015
Appointed Date: 13 February 2014
44 years old

Persons With Significant Control

Mr John Frederick Wilson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

A. WILSON & SONS (ISLINGTON) LIMITED Events

26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
24 Jun 2016
Termination of appointment of Beverley Rachel Anne Wilson as a director on 1 June 2016
18 Apr 2016
Appointment of Mr Kevin John House as a director on 6 April 2016
29 Feb 2016
Total exemption small company accounts made up to 30 September 2015
25 Feb 2016
Termination of appointment of Angela Dawn Wright as a director on 1 January 2015
...
... and 84 more events
15 Oct 1987
Return made up to 21/09/87; full list of members

21 Aug 1987
Accounts for a small company made up to 30 September 1986

17 Jul 1986
Full accounts made up to 30 September 1985

17 Jul 1986
Return made up to 21/05/86; full list of members

17 Jul 1980
Certificate of incorporation