D & E WILSON & SONS LIMITED
LANCASHIRE

Hellopages » Lancashire » Preston » PR1 7NX

Company number 03023170
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address 60 BOLD STREET, PRESTON, LANCASHIRE, PR1 7NX
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 50 . The most likely internet sites of D & E WILSON & SONS LIMITED are www.dewilsonsons.co.uk, and www.d-e-wilson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. D E Wilson Sons Limited is a Private Limited Company. The company registration number is 03023170. D E Wilson Sons Limited has been working since 17 February 1995. The present status of the company is Active. The registered address of D E Wilson Sons Limited is 60 Bold Street Preston Lancashire Pr1 7nx. . WILSON, Gail Lesley is a Secretary of the company. WILSON, Gary David is a Director of the company. WILSON, Neil Charles is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WILSON, Elizabeth Rose has been resigned. Director WILSON, David Charles has been resigned. Director WILSON, Elizabeth Rose has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
WILSON, Gail Lesley
Appointed Date: 17 October 2004
Director
WILSON, Gary David
Appointed Date: 20 February 1995
56 years old
Director
WILSON, Neil Charles
Appointed Date: 20 February 1995
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 February 1995
Appointed Date: 17 February 1995
Secretary
WILSON, Elizabeth Rose
Resigned: 01 October 2004
Appointed Date: 20 February 1995
Director
WILSON, David Charles
Resigned: 28 February 2007
Appointed Date: 20 February 1995
82 years old
Director
WILSON, Elizabeth Rose
Resigned: 01 October 2004
Appointed Date: 01 January 2001
82 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 February 1995
Appointed Date: 17 February 1995

Persons With Significant Control

Mr Gary David Wilson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Charles Wilson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & E WILSON & SONS LIMITED Events

22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 50
02 Nov 2015
Total exemption small company accounts made up to 30 April 2015
27 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 50
...
... and 54 more events
24 Feb 1995
New director appointed
24 Feb 1995
New secretary appointed;director resigned
24 Feb 1995
Secretary resigned;new director appointed
24 Feb 1995
Registered office changed on 24/02/95 from: 82-86 deansgate the britannia suite manchester M3 2ER
17 Feb 1995
Incorporation

D & E WILSON & SONS LIMITED Charges

27 January 2014
Charge code 0302 3170 0001
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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