ANDREW WILSON DEVELOPMENTS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Portsmouth » PO1 5BX

Company number 04389611
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address 12 FRATTON ROAD, PORTSMOUTH, HAMPSHIRE, PO1 5BX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of ANDREW WILSON DEVELOPMENTS LIMITED are www.andrewwilsondevelopments.co.uk, and www.andrew-wilson-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Andrew Wilson Developments Limited is a Private Limited Company. The company registration number is 04389611. Andrew Wilson Developments Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Andrew Wilson Developments Limited is 12 Fratton Road Portsmouth Hampshire Po1 5bx. The company`s financial liabilities are £37.07k. It is £0k against last year. And the total assets are £40k, which is £0k against last year. EXCITE LIMITED is a Secretary of the company. WILSON, Andrew Harvey is a Director of the company. WILSON, Christine Peggy is a Director of the company. Secretary WELSH, Samantha Jayne has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Construction of commercial buildings".


andrew wilson developments Key Finiance

LIABILITIES £37.07k
CASH n/a
TOTAL ASSETS £40k
All Financial Figures

Current Directors

Secretary
EXCITE LIMITED
Appointed Date: 01 March 2005
Director
WILSON, Andrew Harvey
Appointed Date: 01 August 2002
76 years old
Director
WILSON, Christine Peggy
Appointed Date: 08 May 2006
76 years old

Resigned Directors

Secretary
WELSH, Samantha Jayne
Resigned: 01 March 2005
Appointed Date: 01 August 2002
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 August 2002
Appointed Date: 07 March 2002
Nominee Director
BUYVIEW LTD
Resigned: 01 August 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Mr Andrew Harvey Wilson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Peggy Wilson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW WILSON DEVELOPMENTS LIMITED Events

30 Mar 2017
Confirmation statement made on 7 March 2017 with updates
20 Dec 2016
Total exemption full accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
...
... and 32 more events
19 Feb 2003
Secretary resigned
25 Jan 2003
Registered office changed on 25/01/03 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
25 Jan 2003
New secretary appointed
25 Jan 2003
New director appointed
07 Mar 2002
Incorporation

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