ALAN WILSON LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 1BX

Company number 02261099
Status Active
Incorporation Date 23 May 1988
Company Type Private Limited Company
Address 18 BEDFORD GARDENS, LUTON, LU3 1BX
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-01 GBP 100 . The most likely internet sites of ALAN WILSON LIMITED are www.alanwilson.co.uk, and www.alan-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Alan Wilson Limited is a Private Limited Company. The company registration number is 02261099. Alan Wilson Limited has been working since 23 May 1988. The present status of the company is Active. The registered address of Alan Wilson Limited is 18 Bedford Gardens Luton Lu3 1bx. The company`s financial liabilities are £7.21k. It is £4.76k against last year. The cash in hand is £0.5k. It is £-1.52k against last year. And the total assets are £19.16k, which is £1.64k against last year. O'DONNELL, Brendan is a Secretary of the company. WILSON, Alan is a Director of the company. Secretary WILSON, Alan has been resigned. Secretary GKP (LUTON) LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WILSON, Elizabeth Joan has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


alan wilson Key Finiance

LIABILITIES £7.21k
+193%
CASH £0.5k
-76%
TOTAL ASSETS £19.16k
+9%
All Financial Figures

Current Directors

Secretary
O'DONNELL, Brendan
Appointed Date: 15 June 2002
Director
WILSON, Alan

67 years old

Resigned Directors

Secretary
WILSON, Alan
Resigned: 21 March 1995
Secretary
GKP (LUTON) LIMITED
Resigned: 15 June 2002
Appointed Date: 22 March 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 1995
Director
WILSON, Elizabeth Joan
Resigned: 01 June 1994
87 years old

Persons With Significant Control

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

ALAN WILSON LIMITED Events

20 Jul 2016
Confirmation statement made on 15 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 100
30 May 2015
Total exemption small company accounts made up to 30 September 2014
04 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
...
... and 75 more events
31 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1988
Company name changed jasperstyle LIMITED\certificate issued on 11/10/88
23 May 1988
Incorporation

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