R.H. WILSON LIMITED
KENDAL

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Company number 02790370
Status Active
Incorporation Date 16 February 1993
Company Type Private Limited Company
Address MOORE AND SMALLEY LLP KENDAL HOUSE, MURLEY MOSS BUSINESS VILLAGE, KENDAL, CUMBRIA, LA9 7RL
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of R.H. WILSON LIMITED are www.rhwilson.co.uk, and www.r-h-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. R H Wilson Limited is a Private Limited Company. The company registration number is 02790370. R H Wilson Limited has been working since 16 February 1993. The present status of the company is Active. The registered address of R H Wilson Limited is Moore and Smalley Llp Kendal House Murley Moss Business Village Kendal Cumbria La9 7rl. The company`s financial liabilities are £47.44k. It is £-16.53k against last year. And the total assets are £49.68k, which is £-15.77k against last year. WILSON, Brenda June is a Secretary of the company. WILSON, Richard Harland is a Director of the company. Secretary HINDLEY, Christopher Douglas has been resigned. Secretary WILSON, Raija Tuulikki Kristina has been resigned. Director WILSON, Raija Tuulikki Kristina has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


r.h. wilson Key Finiance

LIABILITIES £47.44k
-26%
CASH n/a
TOTAL ASSETS £49.68k
-25%
All Financial Figures

Current Directors

Secretary
WILSON, Brenda June
Appointed Date: 19 March 2014
Director
WILSON, Richard Harland
Appointed Date: 16 February 1993
79 years old

Resigned Directors

Secretary
HINDLEY, Christopher Douglas
Resigned: 19 March 2014
Appointed Date: 28 February 1997
Secretary
WILSON, Raija Tuulikki Kristina
Resigned: 28 February 1997
Appointed Date: 16 February 1993
Director
WILSON, Raija Tuulikki Kristina
Resigned: 22 November 1996
Appointed Date: 16 February 1993
76 years old

Persons With Significant Control

Richard Harland Wilson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

R.H. WILSON LIMITED Events

16 Mar 2017
Confirmation statement made on 16 February 2017 with updates
16 Feb 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
16 Feb 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,010
...
... and 77 more events
29 Mar 1994
Accounts for a small company made up to 31 December 1993
15 Mar 1994
Return made up to 16/02/94; full list of members
29 Mar 1993
Accounting reference date notified as 31/12
01 Mar 1993
Particulars of mortgage/charge
16 Feb 1993
Incorporation

R.H. WILSON LIMITED Charges

20 December 2007
Charge of deposit
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £80,000 credited to account…
17 September 2004
A standard security which was presented for registration in scotland on the 24 september 2004 and
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the south-eastmost dwelling-house of the two…
15 March 2002
Debenture
Delivered: 16 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2002
A standard security which was presented for registration in scotland on 4 april 2002 and
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: That dwellinghouse being the southmost house on the second…
13 March 2002
A standard security which was presented for registration in scotland on 04 april 2002 and
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The subjects known as ten a dundonald street edinburgh.
13 March 2002
A standard security which was presented for registration in scotland on 4 april 2002 and
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: That dwellinghouse being the west back house on the top…
25 March 1995
Legal charge
Delivered: 7 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 109 & 111 highgate kendal cumbria. Together with fixed and…
22 February 1993
Debenture
Delivered: 1 March 1993
Status: Satisfied on 11 April 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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