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-three years and four 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
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
29 Jun 2015
Company name changed a & k wilson gallery LIMITED\certificate issued on 29/06/15
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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