Company number 08679313
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address 25 RAMSHILL ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO11 2LW
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of WILSON RETAIL (SUBWAY) LIMITED are www.wilsonretailsubway.co.uk, and www.wilson-retail-subway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Seamer Rail Station is 2.3 miles; to Filey Rail Station is 6.2 miles; to Hunmanby Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Retail Subway Limited is a Private Limited Company.
The company registration number is 08679313. Wilson Retail Subway Limited has been working since 05 September 2013.
The present status of the company is Active. The registered address of Wilson Retail Subway Limited is 25 Ramshill Road Scarborough North Yorkshire Yo11 2lw. . WILSON, Craig Douglas is a Director of the company. WILSON, Daniel Neal is a Director of the company. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Persons With Significant Control
Mr Daniel Neal Wilson
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Craig Douglas Wilson
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILSON RETAIL (SUBWAY) LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2016
Compulsory strike-off action has been discontinued
23 Nov 2016
Confirmation statement made on 5 September 2016 with updates
22 Nov 2016
First Gazette notice for compulsory strike-off
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
21 Apr 2015
First Gazette notice for compulsory strike-off
15 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
15 Oct 2014
Registered office address changed from 52-56 North Marine Road Scarborough North Yorkshire YO12 7PE United Kingdom to 25 Ramshill Road Scarborough North Yorkshire YO11 2LW on 15 October 2014
05 Sep 2013
Current accounting period shortened from 30 September 2014 to 31 March 2014
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05