Company number 03075854
Status Active
Incorporation Date 4 July 1995
Company Type Private Limited Company
Address 106A CARTER LANE, MANSFIELD, NOTTINGHAMSHIRE, NG18 3DH
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WILSON HALL LIMITED are www.wilsonhall.co.uk, and www.wilson-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Kirkby in Ashfield Rail Station is 4.1 miles; to Newstead Rail Station is 5.1 miles; to Hucknall Rail Station is 7.1 miles; to Bulwell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Hall Limited is a Private Limited Company.
The company registration number is 03075854. Wilson Hall Limited has been working since 04 July 1995.
The present status of the company is Active. The registered address of Wilson Hall Limited is 106a Carter Lane Mansfield Nottinghamshire Ng18 3dh. The company`s financial liabilities are £45.74k. It is £-4.51k against last year. The cash in hand is £3.71k. It is £-0.82k against last year. And the total assets are £177.92k, which is £24.08k against last year. HALL, Kiki Rose Maree is a Secretary of the company. HALL, Ronald Lewis is a Director of the company. Secretary DOWLMAN, Wendy has been resigned. Secretary HALL, Ronald Lewis has been resigned. Secretary NAYLOR, Janis has been resigned. Secretary WILSON, Alda Rose has been resigned. Director BOAK, Martin has been resigned. Director BOAK, Shirley Joan has been resigned. Nominee Director HIRON, Peter has been resigned. Director NAYLOR, Janis has been resigned. Director WILSON HALL, Alda Rose has been resigned. Director WOODHEAD, Melvyn has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
wilson hall Key Finiance
LIABILITIES
£45.74k
-9%
CASH
£3.71k
-19%
TOTAL ASSETS
£177.92k
+15%
All Financial Figures
Current Directors
Resigned Directors
Secretary
NAYLOR, Janis
Resigned: 25 October 2001
Appointed Date: 04 August 1995
Director
BOAK, Martin
Resigned: 25 October 2001
Appointed Date: 31 July 1997
88 years old
Nominee Director
HIRON, Peter
Resigned: 04 August 1995
Appointed Date: 04 July 1995
68 years old
Director
NAYLOR, Janis
Resigned: 25 October 2001
Appointed Date: 04 August 1995
67 years old
Director
WOODHEAD, Melvyn
Resigned: 01 March 2002
Appointed Date: 04 August 1995
84 years old
Persons With Significant Control
Mr Ronald Lewis Hall
Notified on: 4 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more
WILSON HALL LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
12 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 57 more events
08 Aug 1995
New secretary appointed;new director appointed
25 Jul 1995
Company name changed zebra records LIMITED\certificate issued on 26/07/95
24 Jul 1995
Registered office changed on 24/07/95 from: 2ND floor, market square house st james's street nottingham NG1 6FG
13 Jul 1995
Registered office changed on 13/07/95 from: 21 holmefield farndon newark nottinghamshire NG24 3TZ
04 Jul 1995
Incorporation