MATTHEW H.WILSON & SONS,LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 3JY

Company number 00235985
Status Active
Incorporation Date 29 December 1928
Company Type Private Limited Company
Address 39 MITCHELL AVENUE, JESMOND, NEWCASTLE UPON TYNE, NE2 3JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 38,500 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MATTHEW H.WILSON & SONS,LIMITED are www.matthewhwilson.co.uk, and www.matthew-h-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and twelve months. Matthew H Wilson Sons Limited is a Private Limited Company. The company registration number is 00235985. Matthew H Wilson Sons Limited has been working since 29 December 1928. The present status of the company is Active. The registered address of Matthew H Wilson Sons Limited is 39 Mitchell Avenue Jesmond Newcastle Upon Tyne Ne2 3jy. . WILSON, June Hilary is a Secretary of the company. WILSON, June Hilary is a Director of the company. WILSON, Ronald Albert is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILSON, June Hilary
Director
WILSON, June Hilary

66 years old
Director
WILSON, Ronald Albert

101 years old

MATTHEW H.WILSON & SONS,LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 31 January 2016
21 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 38,500
20 Aug 2015
Total exemption small company accounts made up to 31 January 2015
20 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 38,500
05 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 65 more events
10 Nov 1986
New director appointed
24 Oct 1986
Accounts for a small company made up to 31 January 1986
24 Oct 1986
Return made up to 28/10/86; full list of members
16 Feb 1984
Accounts made up to 31 January 1982
29 Dec 1981
Accounts made up to 31 January 1980

MATTHEW H.WILSON & SONS,LIMITED Charges

14 January 1980
Guarantee & debenture
Delivered: 21 January 1980
Status: Satisfied on 11 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges undertaking and all property and…
3 May 1973
Debenture
Delivered: 10 May 1973
Status: Satisfied on 11 December 2004
Persons entitled: Barclays Bank PLC
Description: All freehold & leasehold properties of the company together…
16 August 1966
Legal charge
Delivered: 23 August 1966
Status: Satisfied on 11 December 2004
Persons entitled: Barclays Bank PLC
Description: 68 mabgate leeds yorks.
19 October 1929
Mortgage
Delivered: 2 December 1933
Status: Outstanding
Persons entitled: Northern Counties Permanent Bldg Socy
Description: Leasehold: 111 & 113 scrogg rd & 556 & 558 welbeck rd…

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