I WILSON HOLDINGS LIMITED
HILLINGTOBN INDUSTRIAL ESTATE

Hellopages » Renfrewshire » Renfrewshire » G52 4NQ

Company number SC162592
Status Active
Incorporation Date 12 January 1996
Company Type Private Limited Company
Address THE WILSON BUSINESS PARK, 1 QUEEN ELIZABETH AVENUE, HILLINGTOBN INDUSTRIAL ESTATE, GLASGOW, G52 4NQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of I WILSON HOLDINGS LIMITED are www.iwilsonholdings.co.uk, and www.i-wilson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. I Wilson Holdings Limited is a Private Limited Company. The company registration number is SC162592. I Wilson Holdings Limited has been working since 12 January 1996. The present status of the company is Active. The registered address of I Wilson Holdings Limited is The Wilson Business Park 1 Queen Elizabeth Avenue Hillingtobn Industrial Estate Glasgow G52 4nq. . WILSON, Maureen Veronica is a Secretary of the company. WILSON, Iain is a Director of the company. WILSON, Maureen Veronica is a Director of the company. Nominee Secretary BISHOP & ROBERTSON CHALMERS has been resigned. Director LANG, James Russell has been resigned. Nominee Director MILLAR, James Allan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILSON, Maureen Veronica
Appointed Date: 05 March 1997

Director
WILSON, Iain
Appointed Date: 11 December 1996
72 years old

Director
WILSON, Maureen Veronica
Appointed Date: 11 December 1996
72 years old

Resigned Directors

Nominee Secretary
BISHOP & ROBERTSON CHALMERS
Resigned: 05 March 1997
Appointed Date: 12 January 1996

Director
LANG, James Russell
Resigned: 11 December 1996
Appointed Date: 12 January 1996
73 years old

Nominee Director
MILLAR, James Allan
Resigned: 11 December 1996
Appointed Date: 12 January 1996
76 years old

Persons With Significant Control

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

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

I WILSON HOLDINGS LIMITED Events

23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

21 Dec 2015
Auditor's resignation
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 52 more events
07 Mar 1997
New director appointed
07 Mar 1997
New director appointed
07 Mar 1997
Director resigned
07 Mar 1997
Director resigned
12 Jan 1996
Incorporation