WILSON & SCOTT (HIGHWAYS) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L8 5RQ

Company number 00505380
Status Active
Incorporation Date 12 March 1952
Company Type Private Limited Company
Address 8 STANHOPE STREET, LIVERPOOL, MERSEYSIDE, L8 5RQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 10,000 ; Termination of appointment of Mary Elizabeth O'dowd as a secretary on 9 June 2016. The most likely internet sites of WILSON & SCOTT (HIGHWAYS) LIMITED are www.wilsonscotthighways.co.uk, and www.wilson-scott-highways.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and nine months. The distance to to Edge Hill Rail Station is 1.6 miles; to Port Sunlight Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.1 miles; to Kirkby Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Scott Highways Limited is a Private Limited Company. The company registration number is 00505380. Wilson Scott Highways Limited has been working since 12 March 1952. The present status of the company is Active. The registered address of Wilson Scott Highways Limited is 8 Stanhope Street Liverpool Merseyside L8 5rq. . HALL, Janet Elizabeth is a Director of the company. HIGGIN, Rupert Sinclair is a Director of the company. MEADOWS, Robert Ian Shaw is a Director of the company. SCOTT, Stephen David is a Director of the company. SIMMS, Cameron is a Director of the company. Secretary CHAPPLE, Geraldine Anne has been resigned. Secretary O'DOWD, Mary Elizabeth has been resigned. Secretary WILDRIDGE, Michael John William has been resigned. Director ASHFIELD, Robert Edward has been resigned. Director BARKER, Christopher Clifford Harding has been resigned. Director BARTON, Charles Richard has been resigned. Director CARMYLLIE, Jeffrey has been resigned. Director HOOSON, Helen Yvette has been resigned. Director LESTER, Bryan George has been resigned. Director PATTERSON, Noel John has been resigned. Director PAYNE, Leslie John has been resigned. Director RIDLEY, Michael Philip has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HALL, Janet Elizabeth
Appointed Date: 01 January 2014
53 years old
Director
HIGGIN, Rupert Sinclair
Appointed Date: 14 September 2005
61 years old
Director
MEADOWS, Robert Ian Shaw

79 years old
Director
SCOTT, Stephen David

73 years old
Director
SIMMS, Cameron
Appointed Date: 20 September 2012
50 years old

Resigned Directors

Secretary
CHAPPLE, Geraldine Anne
Resigned: 01 January 2015
Appointed Date: 13 June 1997
Secretary
O'DOWD, Mary Elizabeth
Resigned: 09 June 2016
Appointed Date: 01 January 2015
Secretary
WILDRIDGE, Michael John William
Resigned: 13 June 1997
Director
ASHFIELD, Robert Edward
Resigned: 09 June 2005
Appointed Date: 19 June 1992
75 years old
Director
BARKER, Christopher Clifford Harding
Resigned: 31 October 2000
Appointed Date: 05 February 1998
80 years old
Director
BARTON, Charles Richard
Resigned: 02 December 1997
Appointed Date: 31 December 1996
75 years old
Director
CARMYLLIE, Jeffrey
Resigned: 19 January 1998
78 years old
Director
HOOSON, Helen Yvette
Resigned: 24 March 2005
Appointed Date: 07 June 2000
64 years old
Director
LESTER, Bryan George
Resigned: 23 March 1999
Appointed Date: 05 February 1998
82 years old
Director
PATTERSON, Noel John
Resigned: 30 June 2015
Appointed Date: 12 September 2013
61 years old
Director
PAYNE, Leslie John
Resigned: 23 April 2007
Appointed Date: 14 September 2005
59 years old
Director
RIDLEY, Michael Philip
Resigned: 31 December 1996
99 years old

WILSON & SCOTT (HIGHWAYS) LIMITED Events

19 Sep 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 10,000
19 Jul 2016
Termination of appointment of Mary Elizabeth O'dowd as a secretary on 9 June 2016
02 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 10,000
02 Jul 2015
Termination of appointment of Noel John Patterson as a director on 30 June 2015
...
... and 103 more events
16 Jul 1986
Accounts for a medium company made up to 31 December 1985
16 Jul 1986
Return made up to 03/07/86; full list of members
30 May 1986
Secretary resigned;new secretary appointed
09 Apr 1984
Alter mem and arts
12 Mar 1952
Incorporation

WILSON & SCOTT (HIGHWAYS) LIMITED Charges

15 April 1999
Debenture
Delivered: 28 April 1999
Status: Satisfied on 19 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1981
Legal charge
Delivered: 3 September 1981
Status: Satisfied on 2 June 1987
Persons entitled: Barclays Bank PLC
Description: F/H the factory, office and yard, st.anns road, chersey…

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