WILSON & MANSFIELD LIMITED
SURREY MEGADEAL TRADERS LIMITED

Hellopages » Surrey » Epsom and Ewell » KT17 1BP

Company number 05582556
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address 69-71 EAST STREET, EPSOM, SURREY, KT17 1BP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of WILSON & MANSFIELD LIMITED are www.wilsonmansfield.co.uk, and www.wilson-mansfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Balham Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 9.3 miles; to Clapham Junction Rail Station is 9.6 miles; to Battersea Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Mansfield Limited is a Private Limited Company. The company registration number is 05582556. Wilson Mansfield Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of Wilson Mansfield Limited is 69 71 East Street Epsom Surrey Kt17 1bp. . COTTON, Angela Jane is a Secretary of the company. COTTON, David Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
COTTON, Angela Jane
Appointed Date: 07 October 2005
Director
COTTON, David Michael
Appointed Date: 07 October 2005
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2005
Appointed Date: 04 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2005
Appointed Date: 04 October 2005

Persons With Significant Control

Mrs Angela Jane Cotton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Michael Cotton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON & MANSFIELD LIMITED Events

20 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 30 more events
01 Dec 2005
Registered office changed on 01/12/05 from: 69-71 east street epsom surrey KT17 1BP
01 Dec 2005
New director appointed
01 Dec 2005
New secretary appointed
18 Oct 2005
Registered office changed on 18/10/05 from: 788-790 finchley road london NW11 7TJ
04 Oct 2005
Incorporation

WILSON & MANSFIELD LIMITED Charges

15 July 2009
Debenture
Delivered: 25 July 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 December 2005
Debenture
Delivered: 7 January 2006
Status: Satisfied on 5 April 2007
Persons entitled: Wilson & Mansfield Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 2005
Debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WILSON & LEWIS LTD WILSON & MACCASKILL BUILDERS & JOINERS LTD WILSON & MATTHEWS ACCOUNTING LTD. WILSON & MAWHINNEY LTD WILSON & MCLAUGHLIN LTD WILSON & MCNAMARA LTD WILSON & MORGAN LIMITED