E.K.WILSON AND SONS,LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW3 3QR

Company number 00042932
Status Active
Incorporation Date 5 January 1895
Company Type Private Limited Company
Address 22 PENDEREL ROAD, HOUNSLOW, MIDDLESEX, TW3 3QR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 000429320002, created on 7 October 2016; Confirmation statement made on 2 October 2016 with no updates. The most likely internet sites of E.K.WILSON AND SONS,LIMITED are www.ekwilsonand.co.uk, and www.e-k-wilson-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty years and nine months. E K Wilson and Sons Limited is a Private Limited Company. The company registration number is 00042932. E K Wilson and Sons Limited has been working since 05 January 1895. The present status of the company is Active. The registered address of E K Wilson and Sons Limited is 22 Penderel Road Hounslow Middlesex Tw3 3qr. . TANNK, Labhu is a Secretary of the company. PATEL, Jagdish Ambalal Chhotabhai is a Director of the company. TANNK, Sundeep is a Director of the company. Secretary DELOTZ, Jennifer Mary has been resigned. Secretary HAINES, Malcolm Frederick has been resigned. Director DELOTZ, Jennifer Mary has been resigned. Director HAINES, Winifred Mary has been resigned. Director HUDSPETH, Ian Donald has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
TANNK, Labhu
Appointed Date: 03 July 2008
Director
PATEL, Jagdish Ambalal Chhotabhai
Appointed Date: 01 April 2011
47 years old
Director
TANNK, Sundeep
Appointed Date: 03 July 2008
49 years old

Resigned Directors

Secretary
DELOTZ, Jennifer Mary
Resigned: 29 January 2002
Secretary
HAINES, Malcolm Frederick
Resigned: 03 July 2008
Appointed Date: 28 January 2002
Director
DELOTZ, Jennifer Mary
Resigned: 03 July 2008
82 years old
Director
HAINES, Winifred Mary
Resigned: 24 January 2002
109 years old
Director
HUDSPETH, Ian Donald
Resigned: 03 July 2008
Appointed Date: 15 January 2006
65 years old

Persons With Significant Control

Mr Sundeep Tannk
Notified on: 14 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Labhu Tannk
Notified on: 14 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nisha Tannk
Notified on: 14 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.K.WILSON AND SONS,LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Registration of charge 000429320002, created on 7 October 2016
02 Oct 2016
Confirmation statement made on 2 October 2016 with no updates
14 Aug 2016
Confirmation statement made on 14 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 83 more events
22 Sep 1987
Accounts made up to 31 August 1985
22 Sep 1987
Return made up to 10/08/87; full list of members
17 Jul 1986
Accounts for a small company made up to 31 August 1984
17 Jul 1986
Return made up to 13/05/86; full list of members
04 Jan 1895
Incorporation

E.K.WILSON AND SONS,LIMITED Charges

7 October 2016
Charge code 0004 2932 0002
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 December 2005
Rent deposit deed
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Sta Travel Limited
Description: £35,000.00 and the amount standing to the crdit from time…

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