WILSONS FURNISHERS (HOLDINGS) LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S63 7LG

Company number 08201653

Status Active

Incorporation Date 4 September 2012

Company Type Private Limited Company

Address UNIT 7 HOUNDHILL PARK BOLTON ROAD, WATH UPON DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 7LG

Home Country United Kingdom

Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Registration of charge 082016530004, created on 29 July 2016; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of WILSONS FURNISHERS (HOLDINGS) LIMITED are www.wilsonsfurnishersholdings.co.uk, and www.wilsons-furnishers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Wilsons Furnishers Holdings Limited is a Private Limited Company. The company registration number is 08201653. Wilsons Furnishers Holdings Limited has been working since 04 September 2012. The present status of the company is Active. The registered address of Wilsons Furnishers Holdings Limited is Unit 7 Houndhill Park Bolton Road Wath Upon Dearne Rotherham South Yorkshire S63 7lg. . WILSON, Clare Belinda is a Director of the company. WILSON, Robert Neil is a Director of the company. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".

Current Directors

Director

WILSON, Clare Belinda

Appointed Date: 04 September 2012
58 years old

Director

WILSON, Robert Neil

Appointed Date: 04 September 2012
62 years old

Persons With Significant Control

Mr Robert Neil Wilson

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

Mrs Clare Belinda Wilson

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

WILSONS FURNISHERS (HOLDINGS) LIMITED Events

14 Sep 2016

Confirmation statement made on 4 September 2016 with updates

10 Aug 2016

Registration of charge 082016530004, created on 29 July 2016

05 Jul 2016

Group of companies' accounts made up to 30 September 2015

17 May 2016

Registration of charge 082016530003, created on 10 May 2016

05 Feb 2016

Registration of charge 082016530002, created on 27 January 2016

...

... and 7 more events

28 May 2014

Registered office address changed from 2 Fieldside Thorne Doncaster S Yorkshire DN8 4BQ on 28 May 2014

22 Oct 2013

Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-22

GBP 1,000,100

27 Feb 2013

Particulars of a mortgage or charge / charge no: 1

17 Dec 2012

Statement of capital following an allotment of shares on 1 November 2012

GBP 1,000,100

04 Sep 2012

Incorporation

WILSONS FURNISHERS (HOLDINGS) LIMITED Charges

29 July 2016

Charge code 0820 1653 0004
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as unit 6 brunel road doncaster…

10 May 2016

Charge code 0820 1653 0003
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Tower works, southgate, pontefract, registered at hm land…

27 January 2016

Charge code 0820 1653 0002
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of the freehold property know as warehouse, brantano…

12 February 2013

Guarantee & debenture
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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