WILSON ASSOCIATES LIMITED
SURBITON LAGOMS UK LIMITED CHAIN TOOLS LIMITED

Hellopages » Surrey » Elmbridge » KT6 5QG

Company number 03263198
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address UNIT 7&8C KINGSTON HOUSE ESTATE, PORTSMOUTH ROAD LONG DITTON, SURBITON, SURREY, KT6 5QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 56101 - Licensed restaurants, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Appointment of Mr Bhaskar Banerjee as a director on 29 April 2016. The most likely internet sites of WILSON ASSOCIATES LIMITED are www.wilsonassociates.co.uk, and www.wilson-associates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and two months. Wilson Associates Limited is a Private Limited Company. The company registration number is 03263198. Wilson Associates Limited has been working since 14 October 1996. The present status of the company is Active. The registered address of Wilson Associates Limited is Unit 7 8c Kingston House Estate Portsmouth Road Long Ditton Surbiton Surrey Kt6 5qg. The company`s financial liabilities are £1138.74k. It is £755.56k against last year. The cash in hand is £10.26k. It is £-0.42k against last year. And the total assets are £582.01k, which is £-190.36k against last year. SAMPATHKUMAR, Komathy is a Secretary of the company. BANERJEE, Bhaskar is a Director of the company. SAMPATHKUMAR, Mallaya is a Director of the company. Secretary HUGHES, Olive has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director RENGANTHAN, Yasothera has been resigned. The company operates in "Development of building projects".


wilson associates Key Finiance

LIABILITIES £1138.74k
+197%
CASH £10.26k
-4%
TOTAL ASSETS £582.01k
-25%
All Financial Figures

Current Directors

Secretary
SAMPATHKUMAR, Komathy
Appointed Date: 30 September 1999

Director
BANERJEE, Bhaskar
Appointed Date: 29 April 2016
51 years old

Director
SAMPATHKUMAR, Mallaya
Appointed Date: 14 October 1996
67 years old

Resigned Directors

Secretary
HUGHES, Olive
Resigned: 30 September 1999
Appointed Date: 14 October 1996

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 October 1996
Appointed Date: 14 October 1996

Director
RENGANTHAN, Yasothera
Resigned: 29 April 2016
Appointed Date: 26 January 2009
60 years old

Persons With Significant Control

Mr Sampathkumar Mallaya
Notified on: 10 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WILSON ASSOCIATES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
29 Apr 2016
Appointment of Mr Bhaskar Banerjee as a director on 29 April 2016
29 Apr 2016
Termination of appointment of Yasothera Renganthan as a director on 29 April 2016
15 Mar 2016
Resolutions
  • RES13 ‐ Deed and transaction details, company business 10/02/2016
  • RES13 ‐ Deed and transaction details, company business 10/02/2016

...
... and 61 more events
30 Apr 1999
Full accounts made up to 31 October 1997
12 Jan 1999
Return made up to 14/10/98; no change of members
10 Dec 1997
Return made up to 14/10/97; full list of members
17 Oct 1996
Secretary resigned
14 Oct 1996
Incorporation

WILSON ASSOCIATES LIMITED Charges

1 March 2016
Charge code 0326 3198 0003
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: F/H un its 7 and 8C kingston house estate portsmouth road…
3 May 2007
Debenture
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2007
Legal mortgage
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H units 7 and 8C portsmouth road, kingston house…