A J WILSON & CO LTD
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 8LR

Company number 03175353
Status Active
Incorporation Date 20 March 1996
Company Type Private Limited Company
Address 2 ENDEAVOUR HOUSE PARKWAY COURT, LONGBRIDGE ROAD, PLYMOUTH, PL6 8LR
Home Country United Kingdom
Nature of Business 43310 - Plastering, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 031753530004, created on 21 August 2016; Satisfaction of charge 031753530003 in full. The most likely internet sites of A J WILSON & CO LTD are www.ajwilsonco.co.uk, and www.a-j-wilson-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. A J Wilson Co Ltd is a Private Limited Company. The company registration number is 03175353. A J Wilson Co Ltd has been working since 20 March 1996. The present status of the company is Active. The registered address of A J Wilson Co Ltd is 2 Endeavour House Parkway Court Longbridge Road Plymouth Pl6 8lr. . STOKES, Stephen Edward is a Secretary of the company. WILSON, Andrew John is a Director of the company. Secretary BURKE, Donald Arthur has been resigned. Secretary WILSON, Jonathan Edward Alexander has been resigned. Secretary WILSON, Sally Ann has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director WILSON, Jonathan Edward Alexander has been resigned. Director WILSON, Sally Ann has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Plastering".


Current Directors

Secretary
STOKES, Stephen Edward
Appointed Date: 29 April 2005
Director
WILSON, Andrew John
Appointed Date: 31 August 2001
62 years old

Resigned Directors

Secretary
BURKE, Donald Arthur
Resigned: 14 February 2003
Appointed Date: 01 July 1997
Secretary
WILSON, Jonathan Edward Alexander
Resigned: 30 June 1997
Appointed Date: 26 March 1996
Secretary
WILSON, Sally Ann
Resigned: 29 April 2005
Appointed Date: 14 February 2003
Nominee Secretary
YOUNGER, Miriam
Resigned: 22 March 1996
Appointed Date: 20 March 1996
Director
WILSON, Jonathan Edward Alexander
Resigned: 30 June 1997
Appointed Date: 26 March 1996
52 years old
Director
WILSON, Sally Ann
Resigned: 29 April 2005
Appointed Date: 26 March 1996
61 years old
Nominee Director
YOUNGER, Norman
Resigned: 22 March 1996
Appointed Date: 20 March 1996
58 years old

A J WILSON & CO LTD Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Sep 2016
Registration of charge 031753530004, created on 21 August 2016
27 Jun 2016
Satisfaction of charge 031753530003 in full
24 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 61 more events
01 Apr 1996
New director appointed
01 Apr 1996
Accounting reference date notified as 30/04
01 Apr 1996
Ad 26/03/96--------- £ si 1@1=1 £ ic 1/2
01 Apr 1996
Registered office changed on 01/04/96 from: unit 17 saltash business park moorlands trading estate forge lane saltash PL12 6LX
20 Mar 1996
Incorporation

A J WILSON & CO LTD Charges

21 August 2016
Charge code 0317 5353 0004
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Olives cottage herodsfoot liskeard cornwall t/no CL294681…
11 March 2015
Charge code 0317 5353 0003
Delivered: 25 March 2015
Status: Satisfied on 27 June 2016
Persons entitled: National Westminster Bank PLC
Description: Olives cottage herodsfoot liskeard cornwall t/no CL294681…
25 August 2005
Legal charge
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Alwin golberdon road pensilva liskeard cornwall. By way of…
30 April 1996
Mortgage debenture
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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