WILSON AUDIO VISUAL ENGINEERING LIMITED
SURBITON

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Company number 05201292
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 9 SIMONS COURT, 34 LOVELACE ROAD, SURBITON, SURREY, KT6 6NE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of WILSON AUDIO VISUAL ENGINEERING LIMITED are www.wilsonaudiovisualengineering.co.uk, and www.wilson-audio-visual-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Wilson Audio Visual Engineering Limited is a Private Limited Company. The company registration number is 05201292. Wilson Audio Visual Engineering Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Wilson Audio Visual Engineering Limited is 9 Simons Court 34 Lovelace Road Surbiton Surrey Kt6 6ne. The company`s financial liabilities are £0.99k. It is £0.69k against last year. The cash in hand is £8.08k. It is £0.38k against last year. And the total assets are £17.24k, which is £-0.65k against last year. SOUTHERN, Rona Anne is a Secretary of the company. WILSON, Raymond Mark is a Director of the company. Secretary POLLARD, Lloyd James has been resigned. The company operates in "Other engineering activities".


wilson audio visual engineering Key Finiance

LIABILITIES £0.99k
+228%
CASH £8.08k
+4%
TOTAL ASSETS £17.24k
-4%
All Financial Figures

Current Directors

Secretary
SOUTHERN, Rona Anne
Appointed Date: 16 January 2008
Director
WILSON, Raymond Mark
Appointed Date: 09 August 2004
57 years old

Resigned Directors

Secretary
POLLARD, Lloyd James
Resigned: 16 January 2008
Appointed Date: 09 August 2004

Persons With Significant Control

Mr Raymond Mark Wilson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WILSON AUDIO VISUAL ENGINEERING LIMITED Events

03 Oct 2016
Confirmation statement made on 9 August 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
03 Sep 2015
Registered office address changed from 34 Tassel Road Bury St Edmunds Suffolk IP32 7LN to 9 Simons Court 34 Lovelace Road Surbiton Surrey KT6 6NE on 3 September 2015
27 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
31 Jan 2006
First Gazette notice for compulsory strike-off
21 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2004
Incorporation

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