WILSON DEVELOPMENT LIMITED
NORWICH WILSON DEVELOPMENTS LIMITED

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Company number 09733542
Status Active
Incorporation Date 14 August 2015
Company Type Private Limited Company
Address 7 THE CLOSE, NORWICH, UNITED KINGDOM, NR1 4DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Company name changed wilson developments LIMITED\certificate issued on 10/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-28 . The most likely internet sites of WILSON DEVELOPMENT LIMITED are www.wilsondevelopment.co.uk, and www.wilson-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Wilson Development Limited is a Private Limited Company. The company registration number is 09733542. Wilson Development Limited has been working since 14 August 2015. The present status of the company is Active. The registered address of Wilson Development Limited is 7 The Close Norwich United Kingdom Nr1 4dj. . WILSON, John Iain Lambert is a Secretary of the company. WILSON, Clair Louise is a Director of the company. WILSON, John Iain Lambert is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILSON, John Iain Lambert
Appointed Date: 14 August 2015
Director
WILSON, Clair Louise
Appointed Date: 14 August 2015
52 years old
Director
WILSON, John Iain Lambert
Appointed Date: 14 August 2015
53 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 14 August 2015
Appointed Date: 14 August 2015
94 years old

Persons With Significant Control

Hidden Talents Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILSON DEVELOPMENT LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 13 August 2016 with updates
10 Nov 2015
Company name changed wilson developments LIMITED\certificate issued on 10/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-28
29 Oct 2015
Statement of capital following an allotment of shares on 14 August 2015
  • GBP 1,000
24 Sep 2015
Appointment of Mrs Clair Louise Wilson as a director on 14 August 2015
...
... and 0 more events
24 Sep 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
24 Sep 2015
Appointment of Mr John Iain Lambert Wilson as a secretary on 14 August 2015
24 Sep 2015
Appointment of Mr John Iain Lambert Wilson as a director on 14 August 2015
27 Aug 2015
Termination of appointment of Barbara Kahan as a director on 14 August 2015
14 Aug 2015
Incorporation
Statement of capital on 2015-08-14
  • GBP 1

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