Company number 09225932
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, ENGLAND, CV23 0JG
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2017; Previous accounting period extended from 30 September 2016 to 31 January 2017; Registered office address changed from Suite 3H, Valiant Office Suites Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ to Chestnut Field House Chestnut Field Rugby Warwickshire CV23 0JG on 14 March 2017. The most likely internet sites of C WILSON INVESTMENTS LIMITED are www.cwilsoninvestments.co.uk, and www.c-wilson-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Long Buckby Rail Station is 9.5 miles; to Hinckley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Wilson Investments Limited is a Private Limited Company.
The company registration number is 09225932. C Wilson Investments Limited has been working since 19 September 2014.
The present status of the company is Active. The registered address of C Wilson Investments Limited is Chestnut Field House Chestnut Field Rugby Warwickshire England Cv23 0jg. The company`s financial liabilities are £15.46k. It is £-27.21k against last year. The cash in hand is £28.51k. It is £22.12k against last year. And the total assets are £30.79k, which is £19.37k against last year. WARREN, Adam Gordon is a Director of the company. WILSON, Craig Thomas is a Director of the company. The company operates in "Licensed carriers".
c wilson investments Key Finiance
LIABILITIES
£15.46k
-64%
CASH
£28.51k
+346%
TOTAL ASSETS
£30.79k
+169%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Craig Thomas Wilson
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Gordon Warren
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C WILSON INVESTMENTS LIMITED Events
17 May 2017
Total exemption small company accounts made up to 31 January 2017
17 May 2017
Previous accounting period extended from 30 September 2016 to 31 January 2017
14 Mar 2017
Registered office address changed from Suite 3H, Valiant Office Suites Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ to Chestnut Field House Chestnut Field Rugby Warwickshire CV23 0JG on 14 March 2017
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
12 Feb 2015
Statement of capital following an allotment of shares on 3 February 2015
12 Feb 2015
Appointment of Mr Adam Gordon Warren as a director on 3 February 2015
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
-
MODEL ARTICLES ‐
Model articles adopted