WILSON ENTERPRISES LTD
ASHBY DE LA ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 2FU

Company number 07445124
Status Active
Incorporation Date 19 November 2010
Company Type Private Limited Company
Address 4-8 KILWARDBY STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 2FU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 22 December 2016 GBP 24,290,839 ; Satisfaction of charge 074451240001 in full. The most likely internet sites of WILSON ENTERPRISES LTD are www.wilsonenterprises.co.uk, and www.wilson-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Polesworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Enterprises Ltd is a Private Limited Company. The company registration number is 07445124. Wilson Enterprises Ltd has been working since 19 November 2010. The present status of the company is Active. The registered address of Wilson Enterprises Ltd is 4 8 Kilwardby Street Ashby De La Zouch Leicestershire Le65 2fu. . WILSON, David William is a Director of the company. WILSON, Laura Isobel is a Director of the company. Director KOE, Adrian Michael has been resigned. Director WILSON, Robert Edward Charles has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WILSON, David William
Appointed Date: 03 May 2013
83 years old
Director
WILSON, Laura Isobel
Appointed Date: 03 May 2013
70 years old

Resigned Directors

Director
KOE, Adrian Michael
Resigned: 08 February 2012
Appointed Date: 19 November 2010
79 years old
Director
WILSON, Robert Edward Charles
Resigned: 03 May 2013
Appointed Date: 01 October 2012
37 years old
Director
WESTCO DIRECTORS LTD
Resigned: 08 February 2012
Appointed Date: 19 November 2010

Persons With Significant Control

Mr David William Wilson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

WILSON ENTERPRISES LTD Events

13 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 24,290,839
22 Dec 2016
Satisfaction of charge 074451240001 in full
15 Nov 2016
Statement of capital following an allotment of shares on 11 September 2016
  • GBP 23,745,448
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 33 more events
08 Feb 2012
Termination of appointment of Adrian Koe as a director
08 Feb 2012
Termination of appointment of Westco Directors Ltd as a director
27 Jan 2012
Accounts for a dormant company made up to 30 November 2011
22 Nov 2011
Annual return made up to 19 November 2011 with full list of shareholders
19 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WILSON ENTERPRISES LTD Charges

4 April 2016
Charge code 0744 5124 0001
Delivered: 19 April 2016
Status: Satisfied on 22 December 2016
Persons entitled: Mark Anthony Massarella
Description: North side of grange road, hugglescote, leicestershire…

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