WILSON HOUSE LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7TH

Company number 05439198
Status Active
Incorporation Date 28 April 2005
Company Type Private Limited Company
Address UNIT 11 BASEPOINT BUSINESS CENTRE, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, ENGLAND, PO7 7TH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Registered office address changed from Wilson House Waterberry Drive Waterlooville Hants PO7 7XX to Unit 11 Basepoint Business Centre Waterberry Drive Waterlooville Hampshire PO7 7th on 31 March 2016. The most likely internet sites of WILSON HOUSE LIMITED are www.wilsonhouse.co.uk, and www.wilson-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Wilson House Limited is a Private Limited Company. The company registration number is 05439198. Wilson House Limited has been working since 28 April 2005. The present status of the company is Active. The registered address of Wilson House Limited is Unit 11 Basepoint Business Centre Waterberry Drive Waterlooville Hampshire England Po7 7th. . EXCITE LIMITED is a Secretary of the company. HOUSE, Julian Peter is a Director of the company. WILLIAMS, Sarah Louise is a Director of the company. WILSON, Andrew Harvey is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director HOUSE, Julian Peter has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
EXCITE LIMITED
Appointed Date: 12 January 2006
Director
HOUSE, Julian Peter
Appointed Date: 27 February 2012
62 years old
Director
WILLIAMS, Sarah Louise
Appointed Date: 22 August 2012
50 years old
Director
WILSON, Andrew Harvey
Appointed Date: 12 January 2006
76 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 January 2006
Appointed Date: 28 April 2005
Director
HOUSE, Julian Peter
Resigned: 30 March 2007
Appointed Date: 12 January 2006
62 years old
Nominee Director
BUYVIEW LTD
Resigned: 12 January 2006
Appointed Date: 28 April 2005

WILSON HOUSE LIMITED Events

20 Dec 2016
Total exemption full accounts made up to 31 March 2016
10 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
31 Mar 2016
Registered office address changed from Wilson House Waterberry Drive Waterlooville Hants PO7 7XX to Unit 11 Basepoint Business Centre Waterberry Drive Waterlooville Hampshire PO7 7th on 31 March 2016
13 Jan 2016
Registration of charge 054391980013, created on 11 January 2016
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
31 Jan 2006
Secretary resigned
31 Jan 2006
Director resigned
31 Jan 2006
New director appointed
31 Jan 2006
New director appointed
28 Apr 2005
Incorporation

WILSON HOUSE LIMITED Charges

11 January 2016
Charge code 0543 9198 0013
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Phase 2 swan court (formerly milliards pig farm, westergate…
29 June 2015
Charge code 0543 9198 0012
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Howard David Lloyd Smith
Description: F/H land to the east of stakes hill road, waterlooville…
28 May 2014
Charge code 0543 9198 0011
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Phase 1 westergate street westergate chichester west sussex…
28 May 2014
Charge code 0543 9198 0010
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 22 frogmore lane waterlooville…
24 April 2014
Charge code 0543 9198 0009
Delivered: 28 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 January 2014
Charge code 0543 9198 0008
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Christine Peggy Wilson Andrew Harvey Wilson
Description: Land at swan court pine close westergate chichester west…
27 January 2014
Charge code 0543 9198 0007
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Portsoken Trustee Limited Christine Peggy Wilson Andrew Harvey Wilson
Description: Land at westergate street (formerly milliards pig farm)…
26 April 2013
Charge code 0543 9198 0006
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Andrew Harvey Wilson, Christine Peggy Wilson and Portsoken Trustees Limited
Description: Land at swan court pine close westergate chichester west…
5 February 2013
Legal charge
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Roy Swann and Union Pensions Trustees (London) Limited
Description: Land at the rear of 22 frogmore lane lovedean waterlooville…
30 April 2012
Legal charge
Delivered: 2 May 2012
Status: Satisfied on 10 May 2013
Persons entitled: Andrew Harvey Wilson, Christine Peggy Wilson and Portsoken Trustees Limited as Trustees of the Wilson Trust Ssas
Description: Land at swan court pine close westergate chichester west…
4 April 2011
Legal charge
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Andrew Harvey Wilson, Christine Peggy Wilson, Portsoken Trustees Limited
Description: Land on the west side of walden gardens waterlooville and…
31 March 2010
Legal charge
Delivered: 16 April 2010
Status: Satisfied on 5 May 2011
Persons entitled: Andrew Harvey Wilson Christine Peggy Wilson Portsoken Trustees Limited
Description: Land on the west side of walden gardens waterlooville t/no…
30 January 2006
Legal charge
Delivered: 1 February 2006
Status: Satisfied on 16 March 2010
Persons entitled: Andrew Harvey Wilson and Christine Peggy Wilson
Description: 110 catherington lane horndean waterlooville hampshire.

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