SID WILSON (NEWCASTLE) LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 1WG

Company number 00470127
Status Active
Incorporation Date 25 June 1949
Company Type Private Limited Company
Address UNIT 2T ADMIRAL BUSINESS PARK, NELSON WAY, CRAMLINGTON, NORTHUMBERLAND, NE23 1WG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of SID WILSON (NEWCASTLE) LIMITED are www.sidwilsonnewcastle.co.uk, and www.sid-wilson-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and six months. The distance to to Pegswood Rail Station is 5.4 miles; to Newcastle Rail Station is 9.3 miles; to Metrocentre Rail Station is 10.2 miles; to Blaydon Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sid Wilson Newcastle Limited is a Private Limited Company. The company registration number is 00470127. Sid Wilson Newcastle Limited has been working since 25 June 1949. The present status of the company is Active. The registered address of Sid Wilson Newcastle Limited is Unit 2t Admiral Business Park Nelson Way Cramlington Northumberland Ne23 1wg. . WILSON, Sidney is a Director of the company. Secretary WILSON, Paul has been resigned. Director WILSON, Paul has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
WILSON, Sidney

74 years old

Resigned Directors

Secretary
WILSON, Paul
Resigned: 15 July 2011

Director
WILSON, Paul
Resigned: 15 July 2011
78 years old

Persons With Significant Control

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

SID WILSON (NEWCASTLE) LIMITED Events

05 Jan 2017
Confirmation statement made on 1 January 2017 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000

09 Mar 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000

...
... and 66 more events
07 Feb 1988
Full accounts made up to 31 July 1987

07 Feb 1988
Return made up to 31/12/87; full list of members

04 Feb 1987
Registered office changed on 04/02/87 from: 10/12 brunel street newcastle on tyne

19 Dec 1986
Full accounts made up to 31 July 1986

19 Dec 1986
Return made up to 09/12/86; full list of members

SID WILSON (NEWCASTLE) LIMITED Charges

20 August 1991
Single debenture
Delivered: 22 August 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1966
Mortgage
Delivered: 14 February 1966
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 10/12 brunel street, newcastle upon tyne.
4 May 1960
Debenture
Delivered: 13 May 1960
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: See doc 20 for details.
26 April 1960
Mortgage
Delivered: 4 May 1960
Status: Outstanding
Persons entitled: The North Shields Permanent Building Society.
Description: 18/20, vauxhall road newcastle upon tyne.
11 June 1959
Mortgage
Delivered: 22 June 1959
Status: Outstanding
Persons entitled: J.N. Capstaph (Transport LTD)
Description: Land adjoining property known as "liddesdale" benton park…
6 October 1952
Mortgage
Delivered: 8 October 1952
Status: Outstanding
Persons entitled: J. E. Y. Golightley
Description: 79/81, herbert street, newcastle on tyne.