A M & B WILSON LTD
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE34 0JX

Company number 05924086
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address 4 STRAKER TERRACE, SOUTH SHIELDS, TYNE AND WEAR, NE34 0JX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of A M & B WILSON LTD are www.ambwilson.co.uk, and www.a-m-b-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Seaburn Rail Station is 3.7 miles; to Sunderland Rail Station is 5.2 miles; to Chester-le-Street Rail Station is 9.9 miles; to Seaham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M B Wilson Ltd is a Private Limited Company. The company registration number is 05924086. A M B Wilson Ltd has been working since 04 September 2006. The present status of the company is Active. The registered address of A M B Wilson Ltd is 4 Straker Terrace South Shields Tyne and Wear Ne34 0jx. The company`s financial liabilities are £1.39k. It is £-8.5k against last year. And the total assets are £168.71k, which is £23.62k against last year. WILSON, Brenda is a Secretary of the company. WILSON, Brenda is a Director of the company. WILSON, Mark is a Director of the company. Director WILSON, Alan Malcolm has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


a m & b wilson Key Finiance

LIABILITIES £1.39k
-86%
CASH n/a
TOTAL ASSETS £168.71k
+16%
All Financial Figures

Current Directors

Secretary
WILSON, Brenda
Appointed Date: 04 September 2006

Director
WILSON, Brenda
Appointed Date: 04 September 2006
82 years old

Director
WILSON, Mark
Appointed Date: 17 April 2007
59 years old

Resigned Directors

Director
WILSON, Alan Malcolm
Resigned: 24 February 2008
Appointed Date: 04 September 2006
85 years old

Persons With Significant Control

Mr Mark Wilson
Notified on: 4 September 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Brenda Wilson
Notified on: 4 September 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A M & B WILSON LTD Events

16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100

...
... and 15 more events
14 Nov 2008
Appointment terminated director alan wilson
11 Nov 2008
Total exemption small company accounts made up to 30 September 2007
05 Nov 2007
Return made up to 04/09/07; full list of members
16 May 2007
New director appointed
04 Sep 2006
Incorporation