WILSON SPORT SURFACES LIMITED
ESSEX

Hellopages » Essex » Maldon » CM9 8US

Company number 05351943
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 6 PEARTREE CLOSE, GOLDHANGER, MALDON, ESSEX, CM9 8US
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of WILSON SPORT SURFACES LIMITED are www.wilsonsportsurfaces.co.uk, and www.wilson-sport-surfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Wilson Sport Surfaces Limited is a Private Limited Company. The company registration number is 05351943. Wilson Sport Surfaces Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Wilson Sport Surfaces Limited is 6 Peartree Close Goldhanger Maldon Essex Cm9 8us. The company`s financial liabilities are £18.04k. It is £9.1k against last year. And the total assets are £61.45k, which is £10.15k against last year. WILSON, Barbara is a Secretary of the company. WILSON, Timothy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


wilson sport surfaces Key Finiance

LIABILITIES £18.04k
+101%
CASH n/a
TOTAL ASSETS £61.45k
+19%
All Financial Figures

Current Directors

Secretary
WILSON, Barbara
Appointed Date: 03 February 2005
Director
WILSON, Timothy
Appointed Date: 03 February 2005
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

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

WILSON SPORT SURFACES LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
03 Mar 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
...
... and 21 more events
16 Mar 2005
Director resigned
16 Mar 2005
New director appointed
16 Mar 2005
New secretary appointed
15 Mar 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
03 Feb 2005
Incorporation

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