WILSON PERKINS LIMITED
SHEPTON MALLET

Hellopages » Somerset » Mendip » BA4 5JF

Company number 03967404
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address EASTLEIGH, BOWLISH, SHEPTON MALLET, SOMERSET, BA4 5JF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of WILSON PERKINS LIMITED are www.wilsonperkins.co.uk, and www.wilson-perkins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Wilson Perkins Limited is a Private Limited Company. The company registration number is 03967404. Wilson Perkins Limited has been working since 07 April 2000. The present status of the company is Active. The registered address of Wilson Perkins Limited is Eastleigh Bowlish Shepton Mallet Somerset Ba4 5jf. . PERKINS, Sandra is a Secretary of the company. PERKINS, Graham John is a Director of the company. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PERKINS, Sandra has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PERKINS, Sandra
Appointed Date: 12 April 2000
Director
PERKINS, Graham John
Appointed Date: 12 April 2000
71 years old

Resigned Directors

Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 12 April 2000
Appointed Date: 07 April 2000
Director
PERKINS, Sandra
Resigned: 25 February 2002
Appointed Date: 12 April 2000
72 years old
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 12 April 2000
Appointed Date: 07 April 2000

Persons With Significant Control

Mr Graham John Perkins
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sandra Perkins
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON PERKINS LIMITED Events

13 Apr 2017
Confirmation statement made on 7 April 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
...
... and 37 more events
20 Apr 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/04/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Apr 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/04/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Apr 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/04/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Apr 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 11/04/00
07 Apr 2000
Incorporation

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