Company number 04091583
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address 64 BROOKE ROAD WEST, WATERLOO, LIVERPOOL, MERSEYSIDE, ENGLAND, L22 2BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALEXIS WILSON PROPERTIES LIMITED are www.alexiswilsonproperties.co.uk, and www.alexis-wilson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Alexis Wilson Properties Limited is a Private Limited Company.
The company registration number is 04091583. Alexis Wilson Properties Limited has been working since 17 October 2000.
The present status of the company is Active. The registered address of Alexis Wilson Properties Limited is 64 Brooke Road West Waterloo Liverpool Merseyside England L22 2bq. . WILSON, Alexis is a Director of the company. Secretary WILSON, Alexis Maria has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WILSON, Brian Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 October 2000
Appointed Date: 17 October 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 October 2000
Appointed Date: 17 October 2000
Persons With Significant Control
Mrs Alexis Wilson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
ALEXIS WILSON PROPERTIES LIMITED Events
31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Director's details changed for Mrs Alexis Wilson on 13 November 2015
13 Nov 2015
Registered office address changed from 128 College Road Crosby Liverpool L23 3DP to 64 Brooke Road West Waterloo Liverpool Merseyside L22 2BQ on 13 November 2015
...
... and 43 more events
06 Nov 2000
Registered office changed on 06/11/00 from: stamford house 149 stanley road bootle merseyside L20 3DL
06 Nov 2000
Ad 17/10/00--------- £ si 99@1=99 £ ic 1/100
24 Oct 2000
Secretary resigned
24 Oct 2000
Director resigned
17 Oct 2000
Incorporation
25 March 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 154 college road crosby liverpool t/no MS412284. By way of…
29 September 2001
Legal charge
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1,2,3,4 and 5 endbutt lane crosby liverpool L23.