ANDREW WILSON & CO LIMITED
MANCHESTER CHESHIRE ENFORCEMENT AGENCY LIMITED THE CHESHIRE ENFORCEMENT AGENCY LIMITED

Hellopages » Greater Manchester » Salford » M50 2NP

Company number 03368100
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address 26 MISSOURI AVENUE, SALFORD, MANCHESTER, M50 2NP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of ANDREW WILSON & CO LIMITED are www.andrewwilsonco.co.uk, and www.andrew-wilson-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Andrew Wilson Co Limited is a Private Limited Company. The company registration number is 03368100. Andrew Wilson Co Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Andrew Wilson Co Limited is 26 Missouri Avenue Salford Manchester M50 2np. . WALKER, James Samuel is a Secretary of the company. ROE, Andrew William is a Director of the company. WALKER, James Samuel is a Director of the company. WILSON, Andrew James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WILSON, Andrew James has been resigned. Director VANN, Edward Stewart has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WALKER, James Samuel
Appointed Date: 12 February 2009
Director
ROE, Andrew William
Appointed Date: 29 April 2003
63 years old
Director
WALKER, James Samuel
Appointed Date: 12 February 2009
58 years old
Director
WILSON, Andrew James
Appointed Date: 09 May 1997
74 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 May 1997
Appointed Date: 09 May 1997
Secretary
WILSON, Andrew James
Resigned: 12 February 2009
Appointed Date: 09 May 1997
Director
VANN, Edward Stewart
Resigned: 29 April 2003
Appointed Date: 09 May 1997
62 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 May 1997
Appointed Date: 09 May 1997

Persons With Significant Control

Mr Andrew William Roe
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Simon Merrett
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

ANDREW WILSON & CO LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
04 Feb 2016
Accounts for a dormant company made up to 30 April 2015
22 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
18 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 56 more events
20 May 1997
New secretary appointed;new director appointed
20 May 1997
Secretary resigned
20 May 1997
Director resigned
20 May 1997
Registered office changed on 20/05/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
09 May 1997
Incorporation

ANDREW WILSON & CO LIMITED Charges

29 April 2003
Debenture
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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