WILSON ENERGY LTD
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 1EX

Company number 06320941
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address SYNERGY HOUSE 7 ACORN BUSINESS PARK, COMMERCIAL GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EX
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Statement of capital following an allotment of shares on 20 February 2017 GBP 700 ; Statement of capital following an allotment of shares on 20 February 2017 GBP 100 . The most likely internet sites of WILSON ENERGY LTD are www.wilsonenergy.co.uk, and www.wilson-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Kirkby in Ashfield Rail Station is 3.6 miles; to Hucknall Rail Station is 7 miles; to Bulwell Rail Station is 9.7 miles; to Langley Mill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Energy Ltd is a Private Limited Company. The company registration number is 06320941. Wilson Energy Ltd has been working since 23 July 2007. The present status of the company is Active. The registered address of Wilson Energy Ltd is Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire Ng18 1ex. . MIDDLETON, Giles Christopher Francis is a Director of the company. WANG, Feng is a Director of the company. WILKINSON, Andrew Robert is a Director of the company. Secretary HAYES, Rachel Eve has been resigned. Secretary O'NEIL, Stuart has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director O'NEIL, Stuart has been resigned. Director SUTCLIFFE, Duncan James has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
MIDDLETON, Giles Christopher Francis
Appointed Date: 20 February 2017
65 years old
Director
WANG, Feng
Appointed Date: 20 February 2017
54 years old
Director
WILKINSON, Andrew Robert
Appointed Date: 10 September 2007
58 years old

Resigned Directors

Secretary
HAYES, Rachel Eve
Resigned: 03 September 2007
Appointed Date: 23 July 2007
Secretary
O'NEIL, Stuart
Resigned: 13 September 2016
Appointed Date: 03 September 2007
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007
Director
O'NEIL, Stuart
Resigned: 13 September 2016
Appointed Date: 03 September 2007
56 years old
Director
SUTCLIFFE, Duncan James
Resigned: 03 September 2007
Appointed Date: 23 July 2007
59 years old
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007

Persons With Significant Control

Mr Andrew Robert Wilkinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stuart O'Neil
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON ENERGY LTD Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
30 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 700
30 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 100
30 Mar 2017
Appointment of Mr Giles Christopher Francis Middleton as a director on 20 February 2017
30 Mar 2017
Appointment of Mr Feng Wang as a director on 20 February 2017
...
... and 34 more events
24 Jul 2007
New director appointed
24 Jul 2007
Registered office changed on 24/07/07 from: 4 park road, moseley birmingham west midlands B13 8AB
23 Jul 2007
Director resigned
23 Jul 2007
Secretary resigned
23 Jul 2007
Incorporation

WILSON ENERGY LTD Charges

8 February 2010
Debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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