WILSON WINDOWS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6GR

Company number 03920405
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address 14 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG1 6GR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Hacker Young 22 the Ropewalk Nottingham Nottinghamshire NG1 5DT to 14 Park Row Nottingham Nottinghamshire NG1 6GR on 14 August 2016. The most likely internet sites of WILSON WINDOWS LIMITED are www.wilsonwindows.co.uk, and www.wilson-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Wilson Windows Limited is a Private Limited Company. The company registration number is 03920405. Wilson Windows Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Wilson Windows Limited is 14 Park Row Nottingham Nottinghamshire United Kingdom Ng1 6gr. The company`s financial liabilities are £34.77k. It is £-9.33k against last year. The cash in hand is £25.61k. It is £-13.72k against last year. And the total assets are £117.7k, which is £-5.51k against last year. WILSON, Dale Philip is a Director of the company. WILSON, Karen Anne is a Director of the company. Secretary WILSON, Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WILSON, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


wilson windows Key Finiance

LIABILITIES £34.77k
-22%
CASH £25.61k
-35%
TOTAL ASSETS £117.7k
-5%
All Financial Figures

Current Directors

Director
WILSON, Dale Philip
Appointed Date: 07 February 2000
54 years old
Director
WILSON, Karen Anne
Appointed Date: 16 April 2013
49 years old

Resigned Directors

Secretary
WILSON, Michael
Resigned: 30 November 2008
Appointed Date: 07 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000
Director
WILSON, Michael
Resigned: 30 November 2008
Appointed Date: 07 February 2000
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000

Persons With Significant Control

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

WILSON WINDOWS LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Aug 2016
Registered office address changed from C/O Hacker Young 22 the Ropewalk Nottingham Nottinghamshire NG1 5DT to 14 Park Row Nottingham Nottinghamshire NG1 6GR on 14 August 2016
24 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
22 Feb 2000
Director resigned
22 Feb 2000
Secretary resigned
22 Feb 2000
New director appointed
22 Feb 2000
New secretary appointed;new director appointed
07 Feb 2000
Incorporation

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