WILSON DUFFY LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L36 6JG

Company number 06428911
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address UNIT 13A, WILSON ROAD, LIVERPOOL, MERSEYSIDE, L36 6JG
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 November 2016 with updates; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of WILSON DUFFY LIMITED are www.wilsonduffy.co.uk, and www.wilson-duffy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Wilson Duffy Limited is a Private Limited Company. The company registration number is 06428911. Wilson Duffy Limited has been working since 16 November 2007. The present status of the company is Active. The registered address of Wilson Duffy Limited is Unit 13a Wilson Road Liverpool Merseyside L36 6jg. . WILSON, Ian Gordon is a Director of the company. Secretary DUFFY, Mark has been resigned. Director DUFFY, Mark has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
WILSON, Ian Gordon
Appointed Date: 16 November 2007
59 years old

Resigned Directors

Secretary
DUFFY, Mark
Resigned: 30 June 2013
Appointed Date: 16 November 2007
Director
DUFFY, Mark
Resigned: 30 June 2013
Appointed Date: 16 November 2007
55 years old

Persons With Significant Control

Mr Ian Gordon Wilson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WILSON DUFFY LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
24 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 Nov 2015
Director's details changed for Mr Ian Gordon Wilson on 24 November 2015
07 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 20 more events
15 Dec 2008
Accounts for a dormant company made up to 31 May 2008
28 Nov 2008
Accounting reference date shortened from 30/11/2008 to 31/05/2008
26 Nov 2008
Return made up to 16/11/08; full list of members
13 Jun 2008
Particulars of a mortgage or charge / charge no: 1
16 Nov 2007
Incorporation

WILSON DUFFY LIMITED Charges

12 June 2008
Debenture
Delivered: 13 June 2008
Status: Satisfied on 26 June 2013
Persons entitled: Afm Small Firms Fund Limited as General Partner of Merseyside Special Investment (Small Firms) Fund No.3
Description: Fixed and floating charge over the undertaking and all…

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