DANIEL WILSON LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 4SA
Company number 04291903
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address UNIT 15 ENFIELD ENTERPRISE CENTRE, 26-28 QUEENSWAY, ENFIELD, ENGLAND, EN3 4SA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 22 Island Centre Way Enfield Middlesex EN3 6GS to Unit 15 Enfield Enterprise Centre 26-28 Queensway Enfield EN3 4SA on 30 December 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DANIEL WILSON LIMITED are www.danielwilson.co.uk, and www.daniel-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Daniel Wilson Limited is a Private Limited Company. The company registration number is 04291903. Daniel Wilson Limited has been working since 21 September 2001. The present status of the company is Active. The registered address of Daniel Wilson Limited is Unit 15 Enfield Enterprise Centre 26 28 Queensway Enfield England En3 4sa. . WILSON, Gilroy is a Director of the company. Secretary WILSON, Doreen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
WILSON, Gilroy
Appointed Date: 25 September 2001
67 years old

Resigned Directors

Secretary
WILSON, Doreen
Resigned: 29 September 2015
Appointed Date: 25 September 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 September 2001
Appointed Date: 21 September 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 September 2001
Appointed Date: 21 September 2001

Persons With Significant Control

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

DANIEL WILSON LIMITED Events

30 Dec 2016
Registered office address changed from 22 Island Centre Way Enfield Middlesex EN3 6GS to Unit 15 Enfield Enterprise Centre 26-28 Queensway Enfield EN3 4SA on 30 December 2016
23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
...
... and 35 more events
27 Oct 2001
New secretary appointed
27 Oct 2001
New director appointed
26 Sep 2001
Secretary resigned
26 Sep 2001
Director resigned
21 Sep 2001
Incorporation

DANIEL WILSON LIMITED Charges

2 March 2007
Deed of charge
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 bayliss close winchmore hill london,. Fixed charge over…
4 December 2001
Deed of deposit
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: Rsa Island Village Limited
Description: The deposit sum and all other monies payable to the…

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