WILSON PUBS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 4DJ

Company number 06538761
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 100 . The most likely internet sites of WILSON PUBS LIMITED are www.wilsonpubs.co.uk, and www.wilson-pubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Wilson Pubs Limited is a Private Limited Company. The company registration number is 06538761. Wilson Pubs Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Wilson Pubs Limited is 7 The Close Norwich Norfolk 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. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WILSON, John Iain Lambert
Appointed Date: 19 March 2008
Director
WILSON, Clair Louise
Appointed Date: 19 March 2008
52 years old
Director
WILSON, John Iain Lambert
Appointed Date: 19 March 2008
53 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008

Persons With Significant Control

Mr John Iain Lambert Wilson Ba Hons
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clair Louise Wilson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON PUBS LIMITED Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 19 more events
28 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
28 Apr 2008
Appointment terminated director company directors LIMITED
28 Apr 2008
Director and secretary appointed john lambert wilson
28 Apr 2008
Director appointed clair louise wilson
19 Mar 2008
Incorporation

WILSON PUBS LIMITED Charges

14 June 2008
Guarantee & debenture
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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