D. WILSON DEVELOPMENTS LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 1JL

Company number 04353551
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address CHARTER HOUSE, 105 LEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 1JL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 300 . The most likely internet sites of D. WILSON DEVELOPMENTS LIMITED are www.dwilsondevelopments.co.uk, and www.d-wilson-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. D Wilson Developments Limited is a Private Limited Company. The company registration number is 04353551. D Wilson Developments Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of D Wilson Developments Limited is Charter House 105 Leigh Road Leigh On Sea Essex Ss9 1jl. . WILSON, Anthony William is a Secretary of the company. WILSON, Darren Anthony is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WILSON, Anthony William
Appointed Date: 15 January 2002
Director
WILSON, Darren Anthony
Appointed Date: 15 January 2002
57 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002

Persons With Significant Control

Mr Darren Anthony Wilson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

D. WILSON DEVELOPMENTS LIMITED Events

15 Feb 2017
Confirmation statement made on 15 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 300
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 300
...
... and 33 more events
12 Feb 2002
Particulars of mortgage/charge
24 Jan 2002
Registered office changed on 24/01/02 from: 25 hill road theydon bois epping essex CM16 7LX
24 Jan 2002
Secretary resigned
24 Jan 2002
Director resigned
15 Jan 2002
Incorporation

D. WILSON DEVELOPMENTS LIMITED Charges

30 January 2003
Mortgage deed
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property land adjoining 31 canewdon view road…
6 February 2002
Debenture deed
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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