WILSON-PETCH LIMITED
RICHMOND

Hellopages » North Yorkshire » Richmondshire » DL11 7TS

Company number 05302062
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address CROSSBURY HOUSE MICKLOW HILL, ALDBROUGH ST. JOHN, RICHMOND, NORTH YORKSHIRE, DL11 7TS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 . The most likely internet sites of WILSON-PETCH LIMITED are www.wilsonpetch.co.uk, and www.wilson-petch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to North Road Rail Station is 6.1 miles; to Heighington Rail Station is 8.6 miles; to Newton Aycliffe Rail Station is 9.5 miles; to Shildon Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Petch Limited is a Private Limited Company. The company registration number is 05302062. Wilson Petch Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Wilson Petch Limited is Crossbury House Micklow Hill Aldbrough St John Richmond North Yorkshire Dl11 7ts. . WILSON PETCH, James Frederick is a Secretary of the company. WILSON PETCH, James Frederick is a Director of the company. WILSON PETCH, Judith Ann is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WILSON PETCH, James Frederick
Appointed Date: 01 December 2004

Director
WILSON PETCH, James Frederick
Appointed Date: 01 December 2004
81 years old

Director
WILSON PETCH, Judith Ann
Appointed Date: 01 December 2004
70 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004

Persons With Significant Control

Mrs Judith Ann Wilson-Petch
Notified on: 1 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WILSON-PETCH LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000

08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Registered office address changed from PO Box 55 Eva Lett House 1 South Crescent Ripon North Yorkshire HG4 1XW to Crossbury House Micklow Hill Aldbrough St. John Richmond North Yorkshire DL11 7TS on 3 September 2015
...
... and 24 more events
13 Dec 2004
Director resigned
13 Dec 2004
New director appointed
13 Dec 2004
Secretary resigned
13 Dec 2004
New secretary appointed;new director appointed
01 Dec 2004
Incorporation

WILSON-PETCH LIMITED Charges

31 March 2005
Debenture
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…