WILSON IMPORTS LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4NQ

Company number SC153737
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address WILSON BUSINESS PARK, 1 QUEEN ELIZABETH AVENUE, GLASGOW, G52 4NQ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of WILSON IMPORTS LIMITED are www.wilsonimports.co.uk, and www.wilson-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Wilson Imports Limited is a Private Limited Company. The company registration number is SC153737. Wilson Imports Limited has been working since 20 October 1994. The present status of the company is Active. The registered address of Wilson Imports Limited is Wilson Business Park 1 Queen Elizabeth Avenue 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. Secretary HARLEY, Morag has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
WILSON, Maureen Veronica
Appointed Date: 31 October 1994
Director
WILSON, Iain
Appointed Date: 20 October 1994
72 years old
Director
WILSON, Maureen Veronica
Appointed Date: 31 October 1994
72 years old

Resigned Directors

Secretary
HARLEY, Morag
Resigned: 31 October 1994
Appointed Date: 20 October 1994
Nominee Secretary
REID, Brian
Resigned: 20 October 1994
Appointed Date: 20 October 1994
Nominee Director
MABBOTT, Stephen
Resigned: 20 October 1994
Appointed Date: 20 October 1994
75 years old

Persons With Significant Control

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

WILSON IMPORTS LIMITED Events

01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Auditor's resignation
09 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 53 more events
03 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
27 Oct 1994
New secretary appointed
27 Oct 1994
Registered office changed on 27/10/94 from: 82 mitchell street glasgow G1 3NAN
27 Oct 1994
New director appointed
20 Oct 1994
Incorporation

WILSON IMPORTS LIMITED Charges

8 November 2011
Floating charge
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Undertaking & all property & assets present & future…
31 March 1995
Bond & floating charge
Delivered: 4 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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