Company number 01371503
Status Active
Incorporation Date 31 May 1978
Company Type Private Limited Company
Address THE BOATYARD, MARINE WALK, HAYLING ISLAND, HANTS, PO11 9PQ
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 1,783
. The most likely internet sites of WILSONS OF HAYLING LIMITED are www.wilsonsofhayling.co.uk, and www.wilsons-of-hayling.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Bedhampton Rail Station is 4.9 miles; to Fratton Rail Station is 5.2 miles; to Portsmouth & Southsea Rail Station is 5.9 miles; to Cosham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilsons of Hayling Limited is a Private Limited Company.
The company registration number is 01371503. Wilsons of Hayling Limited has been working since 31 May 1978.
The present status of the company is Active. The registered address of Wilsons of Hayling Limited is The Boatyard Marine Walk Hayling Island Hants Po11 9pq. . WILSON, David John is a Secretary of the company. JACKSON, Shawn Derrick is a Director of the company. LEONARD, Ester Rose is a Director of the company. WILSON, Barrie Michael is a Director of the company. WILSON, David John is a Director of the company. WILSON JR, David John is a Director of the company. Director WILSON, Richard Herbert has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Barrie Michael Wilson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David John Wilson
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WILSONS OF HAYLING LIMITED Events
22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Sep 2015
Appointment of Mrs Ester Rose Leonard as a director on 26 August 2015
...
... and 98 more events
05 Nov 1987
Particulars of mortgage/charge
01 Sep 1987
Particulars of mortgage/charge
28 Jan 1987
Return made up to 20/10/86; full list of members
22 Dec 1986
Accounts for a small company made up to 30 April 1986
26 Feb 1983
Particulars of mortgage/charge
20 December 1999
Legal mortgage
Delivered: 5 January 2000
Status: Satisfied
on 21 May 2015
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as claremont (plots 3 & 4) st…
20 November 1997
Mortgage deed
Delivered: 22 November 1997
Status: Satisfied
on 16 April 2015
Persons entitled: Lloyds Bank PLC
Description: Plots 1 and 2, 11 seaview road and plot 1, 9 seaview road…
4 November 1996
Mortgage deed
Delivered: 5 November 1996
Status: Satisfied
on 16 April 2015
Persons entitled: Lloyds Bank PLC
Description: The boatyard marine walk hayling island hampshire…
31 January 1995
Legal mortgage
Delivered: 7 February 1995
Status: Satisfied
on 21 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 3 salterns lane, hayling island…
14 December 1994
Legal mortgage
Delivered: 23 December 1994
Status: Satisfied
on 21 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 4 salterns lane, hayling island…
27 July 1989
Legal mortgage
Delivered: 7 August 1989
Status: Satisfied
on 21 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H building plot adjoining 31 seaview road hayling island…
25 July 1988
Legal mortgage
Delivered: 5 August 1988
Status: Satisfied
on 21 May 2015
Persons entitled: National Westminster Bank PLC
Description: 25 selsmore, avenue, hayling island, hampshire title no:-…
27 October 1987
Legal mortgage
Delivered: 5 November 1987
Status: Satisfied
on 21 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 5,tourrerbury lane hayling island…
19 August 1987
Legal mortgage
Delivered: 1 September 1987
Status: Satisfied
on 21 May 2015
Persons entitled: National Westminster Bank PLC
Description: 99, southwood road hayling island title no hp 133434 and…
30 April 1986
Legal mortgage
Delivered: 12 May 1986
Status: Satisfied
on 21 May 2015
Persons entitled: National Westminster Bank PLC
Description: "Cedarwood" southwood road, hayling island hampshire, title…
21 September 1984
Legal mortgage
Delivered: 28 September 1984
Status: Satisfied
on 21 May 2015
Persons entitled: National Westminster Bank PLC
Description: Plot 3 & 4 saltmarsh lane hayling island, havant hampshire…
15 September 1984
Mortgage
Delivered: 21 September 1984
Status: Satisfied
on 21 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 9 seaview road hayling island or in the proceeds of…
24 May 1984
Legal mortgage
Delivered: 2 June 1984
Status: Satisfied
on 21 May 2015
Persons entitled: National Westminster Bank PLC
Description: Two pieces of land at the rear of 61 south street havant…
24 June 1983
Legal mortgage
Delivered: 8 July 1983
Status: Satisfied
on 21 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 242 southwood rd hayling island hants and the proceeds…
18 February 1983
Mortgage
Delivered: 26 February 1983
Status: Satisfied
on 21 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H plots 55 and 57 cumberland avenue emsworth hampshire…
4 February 1982
Legal mortgage
Delivered: 22 February 1982
Status: Satisfied
on 21 May 2015
Persons entitled: National Westminster Bank PLC
Description: 188, southwood road, hayling island, havant, hampshire…
1 September 1981
Legal mortgage
Delivered: 8 September 1981
Status: Satisfied
on 16 April 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 181, southwood road, hayling island, hants.. Floating…
20 December 1978
Charge of whole
Delivered: 22 December 1978
Status: Satisfied
on 20 March 1995
Persons entitled: W G Wilson
Description: Foreshore and midland at mengham rythe hayling island…