C. T. WILSON & SON LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Milton Keynes » MK46 4BE

Company number 04735479
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address 84 HIGH STREET, OLNEY, BUCKINGHAMSHIRE, MK46 4BE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 3 . The most likely internet sites of C. T. WILSON & SON LIMITED are www.ctwilsonson.co.uk, and www.c-t-wilson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Milton Keynes Central Rail Station is 9 miles; to Lidlington Rail Station is 10 miles; to Ridgmont Rail Station is 10.1 miles; to Wellingborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C T Wilson Son Limited is a Private Limited Company. The company registration number is 04735479. C T Wilson Son Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of C T Wilson Son Limited is 84 High Street Olney Buckinghamshire Mk46 4be. The company`s financial liabilities are £2.91k. It is £-4.3k against last year. The cash in hand is £50.91k. It is £6.6k against last year. And the total assets are £76.31k, which is £5.15k against last year. WILSON, Gerald is a Secretary of the company. WILSON, Gerald is a Director of the company. WILSON, Keith is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


c. t. wilson & son Key Finiance

LIABILITIES £2.91k
-60%
CASH £50.91k
+14%
TOTAL ASSETS £76.31k
+7%
All Financial Figures

Current Directors

Secretary
WILSON, Gerald
Appointed Date: 15 April 2003

Director
WILSON, Gerald
Appointed Date: 15 April 2003
76 years old

Director
WILSON, Keith
Appointed Date: 15 April 2003
67 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 15 April 2003
Appointed Date: 15 April 2003

Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 15 April 2003
Appointed Date: 15 April 2003

Persons With Significant Control

Gerald Wilson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Keith Wilson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C. T. WILSON & SON LIMITED Events

02 May 2017
Confirmation statement made on 15 April 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 May 2016
29 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 3

25 Aug 2015
Total exemption small company accounts made up to 31 May 2015
22 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 3

...
... and 27 more events
09 May 2003
Secretary resigned
09 May 2003
Director resigned
09 May 2003
New director appointed
09 May 2003
New secretary appointed;new director appointed
15 Apr 2003
Incorporation