WILSON BROTHERS (INVESTMENTS) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 8WR

Company number 01364993
Status Active
Incorporation Date 25 April 1978
Company Type Private Limited Company
Address LEGACY HOUSE TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8WR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 7,652 . The most likely internet sites of WILSON BROTHERS (INVESTMENTS) LIMITED are www.wilsonbrothersinvestments.co.uk, and www.wilson-brothers-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Bristol Temple Meads Rail Station is 4.6 miles; to Bristol Parkway Rail Station is 5 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bath Spa Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Brothers Investments Limited is a Private Limited Company. The company registration number is 01364993. Wilson Brothers Investments Limited has been working since 25 April 1978. The present status of the company is Active. The registered address of Wilson Brothers Investments Limited is Legacy House Tower Road North Warmley Bristol Bs30 8wr. . WILSON, Glenn Raymond is a Secretary of the company. WILSON, Christopher John is a Director of the company. WILSON, Glenn Raymond is a Director of the company. Director WILSON, Arthur Gordon has been resigned. Director WILSON, Raymond Claude Montague has been resigned. Director WILSON, Roger Keith has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILSON, Glenn Raymond
Director
WILSON, Christopher John
Appointed Date: 18 March 2002
59 years old
Director
WILSON, Glenn Raymond
Appointed Date: 18 March 2002
77 years old

Resigned Directors

Director
WILSON, Arthur Gordon
Resigned: 18 March 2002
103 years old
Director
WILSON, Raymond Claude Montague
Resigned: 18 March 2002
105 years old
Director
WILSON, Roger Keith
Resigned: 18 March 2002
67 years old

Persons With Significant Control

Mr Christopher John Wilson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cheryl Ann Wilson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Clifford Wilson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON BROTHERS (INVESTMENTS) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 7,652
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 7,652
...
... and 73 more events
15 Dec 1988
Return made up to 31/12/85; full list of members
15 Dec 1988
Return made up to 31/12/85; full list of members
15 Jul 1988
First gazette
12 Nov 1987
Full group accounts made up to 31 March 1986
11 Jun 1986
Group of companies' accounts made up to 31 March 1985

WILSON BROTHERS (INVESTMENTS) LIMITED Charges

29 June 1990
Mortgage
Delivered: 7 July 1990
Status: Satisfied on 23 July 1992
Persons entitled: Lloyds Bank PLC
Description: Unit 6, nailsea trading estate, bristol avon, together with…
6 April 1982
Legal charge
Delivered: 13 April 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property & land situate on the south west side of…

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