A&K WILSON PICTURE FRAMERS LTD
HERTFORDSHIRE A & K WILSON GALLERY LIMITED

Hellopages » Hertfordshire » St Albans » AL5 4SP

Company number 04562700

Status Active

Incorporation Date 15 October 2002

Company Type Private Limited Company

Address 11 STATION APPROACH, HARPENDEN, HERTFORDSHIRE, AL5 4SP

Home Country United Kingdom

Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of A&K WILSON PICTURE FRAMERS LTD are www.akwilsonpictureframers.co.uk, and www.a-k-wilson-picture-framers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. A K Wilson Picture Framers Ltd is a Private Limited Company. The company registration number is 04562700. A K Wilson Picture Framers Ltd has been working since 15 October 2002. The present status of the company is Active. The registered address of A K Wilson Picture Framers Ltd is 11 Station Approach Harpenden Hertfordshire Al5 4sp. . WILSON, Karin Gerda is a Secretary of the company. WILSON, Andrew David is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Current Directors

Secretary

WILSON, Karin Gerda

Appointed Date: 15 October 2002

Director

WILSON, Andrew David

Appointed Date: 15 October 2002
60 years old

Resigned Directors

Nominee Secretary

THOMAS, Howard

Resigned: 15 October 2002
Appointed Date: 15 October 2002

Persons With Significant Control

Mrs Karin Gerda Wilson

Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew David Wilson

Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A&K WILSON PICTURE FRAMERS LTD Events

19 Oct 2016

Confirmation statement made on 15 October 2016 with updates

23 Sep 2016

Total exemption small company accounts made up to 31 March 2016

22 Oct 2015

Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22

GBP 100

29 Jun 2015

Company name changed a & k wilson gallery LIMITED\certificate issued on 29/06/15

RES15 ‐ Change company name resolution on 2015-06-26

18 Jun 2015

Total exemption small company accounts made up to 31 March 2015

...

... and 24 more events

23 Aug 2003

Ad 01/11/02--------- £ si 100@1=100 £ ic 101/201

01 Nov 2002

Ad 25/10/02--------- £ si 100@1=100 £ ic 1/101

01 Nov 2002

Accounting reference date extended from 31/10/03 to 31/03/04

25 Oct 2002

Secretary resigned

15 Oct 2002

Incorporation

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