WILSON & CO HOMES LTD
PETERBOROUGH WILSON PAGE LIMITED

Hellopages » Cambridgeshire » Peterborough » PE7 8GX

Company number 08596529
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address UNIT 2 SWAN COURT, FORDER WAY, CYGNET PARK, HAMPTON, PETERBOROUGH, ENGLAND, PE7 8GX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of WILSON & CO HOMES LTD are www.wilsoncohomes.co.uk, and www.wilson-co-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Wilson Co Homes Ltd is a Private Limited Company. The company registration number is 08596529. Wilson Co Homes Ltd has been working since 04 July 2013. The present status of the company is Active. The registered address of Wilson Co Homes Ltd is Unit 2 Swan Court Forder Way Cygnet Park Hampton Peterborough England Pe7 8gx. . BELLARS, Liam James is a Secretary of the company. WILSON, Abigail is a Director of the company. WILSON, Daniel John is a Director of the company. Director BELLARS, Abigail has been resigned. Director PAGE, Russell has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BELLARS, Liam James
Appointed Date: 04 July 2013

Director
WILSON, Abigail
Appointed Date: 06 April 2016
34 years old

Director
WILSON, Daniel John
Appointed Date: 04 July 2013
41 years old

Resigned Directors

Director
BELLARS, Abigail
Resigned: 01 January 2014
Appointed Date: 04 July 2013
34 years old

Director
PAGE, Russell
Resigned: 07 April 2016
Appointed Date: 04 July 2013
65 years old

Persons With Significant Control

Mr Daniel John Wilson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Abigail Wilson
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON & CO HOMES LTD Events

20 Apr 2017
Confirmation statement made on 6 April 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

13 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-12

08 Apr 2016
Termination of appointment of Russell Page as a director on 7 April 2016
...
... and 6 more events
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
20 Jun 2014
Previous accounting period shortened from 31 July 2014 to 31 March 2014
06 Apr 2014
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-06
  • GBP 100

06 Apr 2014
Termination of appointment of Abigail Bellars as a director
04 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted