Company number 05344410
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 12 TENTERCROFT STREET, LINCOLN, LINCOLNSHIRE, LN5 7DB
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
. The most likely internet sites of WILSON & SONS (ANIMAL FEEDS) LIMITED are www.wilsonsonsanimalfeeds.co.uk, and www.wilson-sons-animal-feeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Wilson Sons Animal Feeds Limited is a Private Limited Company.
The company registration number is 05344410. Wilson Sons Animal Feeds Limited has been working since 27 January 2005.
The present status of the company is Active. The registered address of Wilson Sons Animal Feeds Limited is 12 Tentercroft Street Lincoln Lincolnshire Ln5 7db. . WILSON, Peter Bret is a Secretary of the company. WILSON, Mark Andrew is a Director of the company. WILSON, Peter Bret is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Persons With Significant Control
Mr Peter Brett Wilson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILSON & SONS (ANIMAL FEEDS) LIMITED Events
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 24 more events
03 Feb 2006
Return made up to 27/01/06; full list of members
01 Mar 2005
Secretary's particulars changed;director's particulars changed
28 Feb 2005
Ad 27/01/05--------- £ si 99@1=99 £ ic 1/100
27 Jan 2005
Secretary resigned
27 Jan 2005
Incorporation