WILSONS & CO. (SHARROW) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 8AD

Company number 02805993
Status Active
Incorporation Date 1 April 1993
Company Type Private Limited Company
Address SHARROW MILLS, SNUFF MILL LANE, SHEFFIELD, S11 8AD
Home Country United Kingdom
Nature of Business 46350 - Wholesale of tobacco products
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Deborah Louise Young on 14 December 2016; Director's details changed for James Richard William Hanson on 26 September 2016. The most likely internet sites of WILSONS & CO. (SHARROW) LIMITED are www.wilsonscosharrow.co.uk, and www.wilsons-co-sharrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Wilsons Co Sharrow Limited is a Private Limited Company. The company registration number is 02805993. Wilsons Co Sharrow Limited has been working since 01 April 1993. The present status of the company is Active. The registered address of Wilsons Co Sharrow Limited is Sharrow Mills Snuff Mill Lane Sheffield S11 8ad. . ARCHDALE, Sophie is a Secretary of the company. ARCHDALE, Angela Sophie is a Director of the company. ARCHDALE, Jeremy Ronald is a Director of the company. ARCHDALE, Sophie is a Director of the company. HANSON, Caroline Mary is a Director of the company. HANSON, James Richard William is a Director of the company. YOUNG, Deborah Louise is a Director of the company. Director ASKEW, Paul Wharton has been resigned. Director LOCKYEAR, Brian has been resigned. The company operates in "Wholesale of tobacco products".


Current Directors

Secretary
ARCHDALE, Sophie
Appointed Date: 01 April 1993
Director
ARCHDALE, Angela Sophie
Appointed Date: 08 March 2007
49 years old
Director
ARCHDALE, Jeremy Ronald
Appointed Date: 01 April 1993
79 years old
Director
ARCHDALE, Sophie
Appointed Date: 01 April 1993
79 years old
Director
HANSON, Caroline Mary
Appointed Date: 08 March 2007
51 years old
Director
HANSON, James Richard William
Appointed Date: 12 January 2010
56 years old
Director
YOUNG, Deborah Louise
Appointed Date: 27 May 2009
58 years old

Resigned Directors

Director
ASKEW, Paul Wharton
Resigned: 31 March 2008
Appointed Date: 31 March 1997
78 years old
Director
LOCKYEAR, Brian
Resigned: 31 March 1998
Appointed Date: 01 April 1993
91 years old

Persons With Significant Control

Sharrow Mills
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILSONS & CO. (SHARROW) LIMITED Events

29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
19 Dec 2016
Director's details changed for Deborah Louise Young on 14 December 2016
19 Dec 2016
Director's details changed for James Richard William Hanson on 26 September 2016
19 Dec 2016
Director's details changed for Caroline Mary Hanson on 26 September 2016
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 75 more events
30 Jun 1993
Company name changed sharrow mills LIMITED\certificate issued on 01/07/93
17 May 1993
Accounting reference date notified as 31/03
21 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Apr 1993
Incorporation

WILSONS & CO. (SHARROW) LIMITED Charges

6 August 1993
Mortgage debenture
Delivered: 19 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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