WILSON DOUGLAS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7HE

Company number 06806335
Status Active
Incorporation Date 30 January 2009
Company Type Private Limited Company
Address THE COUNTING HOUSE 247 IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7HE
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of WILSON DOUGLAS LIMITED are www.wilsondouglas.co.uk, and www.wilson-douglas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Wilson Douglas Limited is a Private Limited Company. The company registration number is 06806335. Wilson Douglas Limited has been working since 30 January 2009. The present status of the company is Active. The registered address of Wilson Douglas Limited is The Counting House 247 Imperial Drive Rayners Lane Harrow Middlesex Ha2 7he. . CHOHAN, Jaina is a Secretary of the company. DENSCOMBE, Mark Douglas is a Director of the company. WILSON, Jonathan Philip is a Director of the company. Director DEVSCOMBE, Mark Douglas has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
CHOHAN, Jaina
Appointed Date: 30 January 2009
Director
DENSCOMBE, Mark Douglas
Appointed Date: 30 January 2009
52 years old
Director
WILSON, Jonathan Philip
Appointed Date: 30 January 2009
51 years old

Resigned Directors

Director
DEVSCOMBE, Mark Douglas
Resigned: 01 January 2015
Appointed Date: 01 February 2009
52 years old

Persons With Significant Control

Mr Mark Douglas Denscombe
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathan Wilson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON DOUGLAS LIMITED Events

07 Mar 2017
Confirmation statement made on 30 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
...
... and 12 more events
10 Feb 2010
Annual return made up to 30 January 2010 with full list of shareholders
06 Apr 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
06 Apr 2009
Director appointed mark douglas devscombe
06 Apr 2009
Registered office changed on 06/04/2009 from the coach house (adjacent) ealing film studios ealing green london W5 5ER united kingdom
30 Jan 2009
Incorporation

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