WILSON (UK) INVESTMENTS LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 3BP

Company number 01932622
Status Active
Incorporation Date 23 July 1985
Company Type Private Limited Company
Address CHANTRY HOUSE HIGH STREET, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 3BP
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 one hundred and fifteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 24 June 2016 GBP 171 . The most likely internet sites of WILSON (UK) INVESTMENTS LIMITED are www.wilsonukinvestments.co.uk, and www.wilson-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Wilson Uk Investments Limited is a Private Limited Company. The company registration number is 01932622. Wilson Uk Investments Limited has been working since 23 July 1985. The present status of the company is Active. The registered address of Wilson Uk Investments Limited is Chantry House High Street Coleshill Birmingham West Midlands B46 3bp. . WILSON, Joanne is a Secretary of the company. WILSON, Gary Christopher is a Director of the company. Secretary WILSON, Gary Christopher has been resigned. Director WILSON, Douglas has been resigned. Director WILSON, Margaretta Christina has been resigned. Director WILSON, Paul Marcel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILSON, Joanne
Appointed Date: 01 November 2005
Director
WILSON, Gary Christopher

67 years old

Resigned Directors

Secretary
WILSON, Gary Christopher
Resigned: 01 November 2005
Director
WILSON, Douglas
Resigned: 01 November 2005
Appointed Date: 31 August 1992
90 years old
Director
WILSON, Margaretta Christina
Resigned: 01 November 2005
95 years old
Director
WILSON, Paul Marcel
Resigned: 31 August 1993
69 years old

Persons With Significant Control

Mr Gary Christopher Wilson
Notified on: 1 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WILSON (UK) INVESTMENTS LIMITED Events

22 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Cancellation of shares. Statement of capital on 24 June 2016
  • GBP 171
03 Aug 2016
Purchase of own shares.
26 Apr 2016
Cancellation of shares. Statement of capital on 29 February 2016
  • GBP 180
...
... and 105 more events
19 Jan 1988
New director appointed
24 Dec 1987
Particulars of mortgage/charge
30 Nov 1987
Return made up to 31/10/87; full list of members
30 Jan 1987
Accounts for a small company made up to 31 December 1985
30 Jan 1987
Return made up to 31/10/86; full list of members

WILSON (UK) INVESTMENTS LIMITED Charges

23 December 2013
Charge code 0193 2622 0012
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Chantry house, 137 high street coleshill birmingham t/no…
20 December 2013
Charge code 0193 2622 0011
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
23 December 2008
Deed of rental assignment
Delivered: 27 December 2008
Status: Satisfied on 30 January 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: By way of assignment all the right title, benefit and…
23 December 2008
Legal charge
Delivered: 27 December 2008
Status: Satisfied on 30 January 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The property k/a plot 2 maesglas industrial estate newport…
14 February 1997
Mortgage deed
Delivered: 20 February 1997
Status: Satisfied on 30 January 2014
Persons entitled: Bristol & West Building Society
Description: Chantry house,high st,coleshill,warwickshire; t/no wk…
5 October 1993
Standard security which was presented for registration in scotland
Delivered: 14 October 1993
Status: Satisfied on 30 January 2014
Persons entitled: Bristol & West Building Society
Description: All and whole those subjects sometime k/a and forming…
4 October 1993
Charge on deposit account
Delivered: 15 October 1993
Status: Satisfied on 30 January 2014
Persons entitled: Bristol & West Building Society
Description: The sum of £485,000 deposited by the depositor under the…
4 October 1993
Debenture
Delivered: 15 October 1993
Status: Satisfied on 30 January 2014
Persons entitled: Bristol & West Building Society
Description: (Including trade fixtures). Fixed and floating charges over…
4 October 1993
Mortgage deed
Delivered: 15 October 1993
Status: Satisfied on 30 January 2014
Persons entitled: Bristol & West Building Society
Description: Chantry house, high street, coleshill, west midlands de…
1 August 1989
Charge
Delivered: 16 August 1989
Status: Satisfied on 18 December 1993
Persons entitled: Commercial Union Assurance Company PLC
Description: 1507 coventry road south yardley birmingham title no:- wm…
29 July 1988
Standard security registered at sasnes on 29/7/88
Delivered: 8 August 1988
Status: Satisfied on 12 March 1994
Persons entitled: Governor and Company of the Bank of Scotland
Description: 158-164 high street arbroath angus.
23 December 1987
Legal charge
Delivered: 24 December 1987
Status: Satisfied on 5 January 1994
Persons entitled: Commercial Union Assurance Company PLC
Description: (1) 1507 coventry road, south yardley, birmingham title no…

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