DEREK WILSON (WESTCLIFF-ON-SEA) LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2AD

Company number 01238770
Status Active
Incorporation Date 29 December 1975
Company Type Private Limited Company
Address DEVINE HOUSE, 1299-1301 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2AD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of DEREK WILSON (WESTCLIFF-ON-SEA) LIMITED are www.derekwilsonwestcliffonsea.co.uk, and www.derek-wilson-westcliff-on-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Derek Wilson Westcliff On Sea Limited is a Private Limited Company. The company registration number is 01238770. Derek Wilson Westcliff On Sea Limited has been working since 29 December 1975. The present status of the company is Active. The registered address of Derek Wilson Westcliff On Sea Limited is Devine House 1299 1301 London Road Leigh On Sea Essex Ss9 2ad. . WILSON, Margaret Ann is a Secretary of the company. WILSON, Derek is a Director of the company. WILSON, Margaret Ann is a Director of the company. Director WILSON, Margaret Ann has been resigned. The company operates in "Other food services".


Current Directors

Secretary
WILSON, Margaret Ann
Director
WILSON, Derek

82 years old
Director
WILSON, Margaret Ann
Appointed Date: 06 April 2013
81 years old

Resigned Directors

Director
WILSON, Margaret Ann
Resigned: 01 January 1993
81 years old

Persons With Significant Control

Mr Derek Wilson
Notified on: 30 December 2016
82 years old
Nature of control: Has significant influence or control
Mrs Margaret Ann Ann Wilson
Notified on: 30 December 2016
81 years old
Nature of control: Has significant influence or control

DEREK WILSON (WESTCLIFF-ON-SEA) LIMITED Events

03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 63 more events
10 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1988
Return made up to 25/05/87; full list of members
11 Jun 1987
Full accounts made up to 31 March 1986
22 Aug 1986
Full accounts made up to 31 March 1985
22 Aug 1986
Return made up to 07/08/86; full list of members

DEREK WILSON (WESTCLIFF-ON-SEA) LIMITED Charges

17 April 1990
Mortgage debenture
Delivered: 25 April 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 February 1988
Legal mortgage
Delivered: 23 February 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property k/as zorba's restaurant alexandra street…

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