Company number 03739396
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address DORMER COTTAGE, STAN HILL, CHARLWOOD, HORLEY, SURREY, RH6 0EP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 1,000
. The most likely internet sites of GEORGE WILSON & COMPANY LIMITED are www.georgewilsoncompany.co.uk, and www.george-wilson-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. George Wilson Company Limited is a Private Limited Company.
The company registration number is 03739396. George Wilson Company Limited has been working since 24 March 1999.
The present status of the company is Active. The registered address of George Wilson Company Limited is Dormer Cottage Stan Hill Charlwood Horley Surrey Rh6 0ep. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BROOKES, Katherine Louise is a Secretary of the company. BROOKES, Anthony Thomas is a Director of the company. BROOKES, Mary Clare is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
george wilson & company Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 11 May 1999
Appointed Date: 24 March 1999
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 11 May 1999
Appointed Date: 24 March 1999
Persons With Significant Control
Mr. Anthony Thomas Brookes
Notified on: 19 February 2017
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEORGE WILSON & COMPANY LIMITED Events
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 37 more events
24 Jun 1999
New director appointed
24 Jun 1999
Director resigned
24 Jun 1999
Secretary resigned
17 Jun 1999
Company name changed inhoco 904 LIMITED\certificate issued on 18/06/99
24 Mar 1999
Incorporation