A & M WILSON HOLDINGS LIMITED
SOLIHULL A & M WILSON CONSULTANCY LIMITED DATA CLEANSING CENTRE LIMITED

Hellopages » West Midlands » Solihull » B93 0BG

Company number 07104050
Status Active
Incorporation Date 14 December 2009
Company Type Private Limited Company
Address HILL FARM WARWICK ROAD, CHADWICK END, SOLIHULL, WEST MIDLANDS, B93 0BG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Statement of capital following an allotment of shares on 1 January 2016 GBP 502 . The most likely internet sites of A & M WILSON HOLDINGS LIMITED are www.amwilsonholdings.co.uk, and www.a-m-wilson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. A M Wilson Holdings Limited is a Private Limited Company. The company registration number is 07104050. A M Wilson Holdings Limited has been working since 14 December 2009. The present status of the company is Active. The registered address of A M Wilson Holdings Limited is Hill Farm Warwick Road Chadwick End Solihull West Midlands B93 0bg. The company`s financial liabilities are £779.86k. It is £524.58k against last year. And the total assets are £77k, which is £32.96k against last year. WILSON, Amanda Margaret is a Director of the company. WILSON, Martin Gregory is a Director of the company. Director HOWELL, John Scott Douglas has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Management consultancy activities other than financial management".


a & m wilson holdings Key Finiance

LIABILITIES £779.86k
+205%
CASH n/a
TOTAL ASSETS £77k
+74%
All Financial Figures

Current Directors

Director
WILSON, Amanda Margaret
Appointed Date: 15 December 2009
60 years old
Director
WILSON, Martin Gregory
Appointed Date: 15 December 2009
66 years old

Resigned Directors

Director
HOWELL, John Scott Douglas
Resigned: 04 May 2010
Appointed Date: 14 December 2009
65 years old
Director
STEPHENS, Graham Robertson
Resigned: 14 December 2009
Appointed Date: 14 December 2009
75 years old

Persons With Significant Control

Mr Martin Gregory Wilson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Amanda Margaret Wilson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

A & M WILSON HOLDINGS LIMITED Events

10 Mar 2017
Total exemption full accounts made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 14 December 2016 with updates
09 Jan 2017
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 502
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 202
...
... and 20 more events
14 May 2010
Appointment of Mr. John Scott Douglas Howell as a director
12 May 2010
Company name changed data cleansing centre LIMITED\certificate issued on 12/05/10
  • RES15 ‐ Change company name resolution on 2010-04-30
12 May 2010
Change of name notice
31 Dec 2009
Termination of appointment of Graham Stephens as a director
14 Dec 2009
Incorporation

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