WILSON HOLDINGS UK LTD
DERBY

Hellopages » Derbyshire » South Derbyshire » DE3 0BX

Company number 05896553
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address GRASSY COURT, ETWALL ROAD, MICKLEOVER, DERBY, DE3 0BX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 . The most likely internet sites of WILSON HOLDINGS UK LTD are www.wilsonholdingsuk.co.uk, and www.wilson-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Wilson Holdings Uk Ltd is a Private Limited Company. The company registration number is 05896553. Wilson Holdings Uk Ltd has been working since 04 August 2006. The present status of the company is Active. The registered address of Wilson Holdings Uk Ltd is Grassy Court Etwall Road Mickleover Derby De3 0bx. . WILSON, Leslie Neil is a Secretary of the company. WILSON, Daniel Neil is a Director of the company. WILSON, Leslie Neil is a Director of the company. WILSON, Timothy John is a Director of the company. WILSON, Valerie Jean is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
WILSON, Leslie Neil
Appointed Date: 04 August 2006
Director
WILSON, Daniel Neil
Appointed Date: 04 August 2006
44 years old
Director
WILSON, Leslie Neil
Appointed Date: 04 August 2006
71 years old
Director
WILSON, Timothy John
Appointed Date: 01 July 2009
40 years old
Director
WILSON, Valerie Jean
Appointed Date: 04 August 2006
71 years old

Persons With Significant Control

Mr Leslie Neil Wilson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Jean Wilson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON HOLDINGS UK LTD Events

08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 15 more events
21 Aug 2007
Return made up to 04/08/07; full list of members
21 Aug 2007
Registered office changed on 21/08/07 from: 43 bellfield road, etwall derby derbyshire DE65 6JN
10 Oct 2006
Accounting reference date shortened from 31/08/07 to 31/12/06
10 Oct 2006
Ad 01/10/06--------- £ si 99@1=99 £ ic 1/100
04 Aug 2006
Incorporation

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