WILSON FOODS LIMITED
LIVERPOOL OFFSHELF 320 LTD

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 05182847
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 5th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 8 September 2016; Confirmation statement made on 22 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WILSON FOODS LIMITED are www.wilsonfoods.co.uk, and www.wilson-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Foods Limited is a Private Limited Company. The company registration number is 05182847. Wilson Foods Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Wilson Foods Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . BLOOR, Martin William Charles is a Secretary of the company. HAMLETT, Nicholas is a Director of the company. SHONE, Anthony Wilson is a Director of the company. SHONE, Peter Robert Anthony is a Director of the company. Secretary POTTS, Michael Stuart has been resigned. Secretary OTHERS INTERESTS LTD has been resigned. Director COOKE, Peter George has been resigned. Director PENNOCK, Roger James has been resigned. Director POTTS, Michael Stuart has been resigned. Director SHONE, Arthur John Selwyn has been resigned. Director OFFSHELF LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLOOR, Martin William Charles
Appointed Date: 01 January 2008

Director
HAMLETT, Nicholas
Appointed Date: 26 November 2012
57 years old

Director
SHONE, Anthony Wilson
Appointed Date: 12 November 2004
88 years old

Director
SHONE, Peter Robert Anthony
Appointed Date: 13 November 2007
58 years old

Resigned Directors

Secretary
POTTS, Michael Stuart
Resigned: 31 December 2007
Appointed Date: 01 June 2005

Secretary
OTHERS INTERESTS LTD
Resigned: 12 November 2004
Appointed Date: 19 July 2004

Director
COOKE, Peter George
Resigned: 26 November 2012
Appointed Date: 05 August 2008
66 years old

Director
PENNOCK, Roger James
Resigned: 08 September 2014
Appointed Date: 07 December 2012
72 years old

Director
POTTS, Michael Stuart
Resigned: 02 July 2008
Appointed Date: 12 November 2004
88 years old

Director
SHONE, Arthur John Selwyn
Resigned: 05 August 2008
Appointed Date: 12 November 2004
93 years old

Director
OFFSHELF LTD
Resigned: 12 November 2004
Appointed Date: 19 July 2004

WILSON FOODS LIMITED Events

08 Sep 2016
Registered office address changed from 5th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 8 September 2016
30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Secretary's details changed for Martin William Charles Bloor on 11 July 2016
12 Jul 2016
Director's details changed for Mr Peter Robert Anthony Shone on 11 July 2016
...
... and 43 more events
18 Nov 2004
New director appointed
18 Nov 2004
New director appointed
18 Nov 2004
New director appointed
01 Nov 2004
Company name changed offshelf 320 LTD\certificate issued on 01/11/04
19 Jul 2004
Incorporation