M & S WILKINSON LIMITED
EWLOE

Hellopages » Flintshire » Flintshire » CH5 3XP

Company number 05622255
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS UNIT 5, EVOLUTION HOUSE, LAKESIDE BUSINESS VILLAGE, ST DAVID'S PARK, EWLOE, FLINTSHIRE, UNITED KINGDOM, CH5 3XP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Unit 5 Evolution Lakeside Business Village St Davids Park Ewlce Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 1 September 2016. The most likely internet sites of M & S WILKINSON LIMITED are www.mswilkinson.co.uk, and www.m-s-wilkinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. M S Wilkinson Limited is a Private Limited Company. The company registration number is 05622255. M S Wilkinson Limited has been working since 14 November 2005. The present status of the company is Active. The registered address of M S Wilkinson Limited is C O Duncan Sheard Glass Unit 5 Evolution House Lakeside Business Village St David S Park Ewloe Flintshire United Kingdom Ch5 3xp. . WALL, Helen is a Secretary of the company. WALL, Andrew is a Director of the company. WALL, Helen is a Director of the company. Secretary DSG SECRETARIES LIMITED has been resigned. Director DSG DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALL, Helen
Appointed Date: 21 November 2005
Director
WALL, Andrew
Appointed Date: 21 November 2005
63 years old
Director
WALL, Helen
Appointed Date: 21 November 2005
61 years old

Resigned Directors

Secretary
DSG SECRETARIES LIMITED
Resigned: 14 November 2005
Appointed Date: 14 November 2005
Director
DSG DIRECTORS LIMITED
Resigned: 14 November 2005
Appointed Date: 14 November 2005

Persons With Significant Control

Mr Andrew Wall
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Wall
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & S WILKINSON LIMITED Events

24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 July 2016
01 Sep 2016
Registered office address changed from Unit 5 Evolution Lakeside Business Village St Davids Park Ewlce Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 1 September 2016
02 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
23 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 24 more events
13 Dec 2005
New director appointed
13 Dec 2005
New secretary appointed;new director appointed
02 Dec 2005
Director resigned
02 Dec 2005
Secretary resigned
14 Nov 2005
Incorporation

M & S WILKINSON LIMITED Charges

15 November 2010
Debenture
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2006
Debenture
Delivered: 23 March 2006
Status: Satisfied on 25 January 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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