WILSON SIGNS (UK) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 4NT

Company number 06069540
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address EXHIBITION HOUSE NORTH VIEW, SOUNDWELL, BRISTOL, BS16 4NT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of WILSON SIGNS (UK) LIMITED are www.wilsonsignsuk.co.uk, and www.wilson-signs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bristol Parkway Rail Station is 2.9 miles; to Filton Abbey Wood Rail Station is 3 miles; to Bristol Temple Meads Rail Station is 3.7 miles; to Keynsham Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Signs Uk Limited is a Private Limited Company. The company registration number is 06069540. Wilson Signs Uk Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Wilson Signs Uk Limited is Exhibition House North View Soundwell Bristol Bs16 4nt. . WILSON, Matthew is a Director of the company. Secretary WILSON, Joan has been resigned. Secretary COPSON GRANDFIELD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
WILSON, Matthew
Appointed Date: 26 January 2007
60 years old

Resigned Directors

Secretary
WILSON, Joan
Resigned: 30 June 2007
Appointed Date: 26 January 2007

Secretary
COPSON GRANDFIELD
Resigned: 03 July 2009
Appointed Date: 01 July 2007

Persons With Significant Control

Matthew Wilson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WILSON SIGNS (UK) LIMITED Events

27 Feb 2017
Confirmation statement made on 26 January 2017 with updates
06 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

19 Apr 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 24 more events
11 Feb 2008
Director's particulars changed
05 Jul 2007
New secretary appointed
05 Jul 2007
Secretary resigned
12 Mar 2007
Director's particulars changed
26 Jan 2007
Incorporation