WILSON & BAILEY LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5SQ

Company number 04158756
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 February 2017 with updates; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 500 . The most likely internet sites of WILSON & BAILEY LIMITED are www.wilsonbailey.co.uk, and www.wilson-bailey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Wilson Bailey Limited is a Private Limited Company. The company registration number is 04158756. Wilson Bailey Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of Wilson Bailey Limited is The Glades Festival Way Festival Park Stoke On Trent Staffordshire St1 5sq. The company`s financial liabilities are £30.24k. It is £-2.38k against last year. The cash in hand is £19.88k. It is £-4.87k against last year. And the total assets are £217.34k, which is £52.46k against last year. BURDON-BAILEY, Simon John is a Director of the company. Secretary WILSON, David Laurence has been resigned. Director WILSON, David Laurence has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


wilson & bailey Key Finiance

LIABILITIES £30.24k
-8%
CASH £19.88k
-20%
TOTAL ASSETS £217.34k
+31%
All Financial Figures

Current Directors

Director
BURDON-BAILEY, Simon John
Appointed Date: 13 February 2001
55 years old

Resigned Directors

Secretary
WILSON, David Laurence
Resigned: 01 September 2014
Appointed Date: 13 February 2001

Director
WILSON, David Laurence
Resigned: 01 September 2014
Appointed Date: 13 February 2001
78 years old

Persons With Significant Control

Mr Simon John Burdon-Bailey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WILSON & BAILEY LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 August 2016
17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 500

24 Nov 2015
Satisfaction of charge 2 in full
20 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 43 more events
15 Oct 2002
Total exemption small company accounts made up to 2 June 2002
14 May 2002
Return made up to 13/02/02; full list of members
16 May 2001
Registered office changed on 16/05/01 from: carter hodge solicitors 18 hoghton street southport merseyside PR9 0PB
16 May 2001
Accounting reference date extended from 28/02/02 to 31/05/02
13 Feb 2001
Incorporation

WILSON & BAILEY LIMITED Charges

1 November 2011
Debenture
Delivered: 7 November 2011
Status: Satisfied on 24 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2008
Legal charge
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 153 eastbank street southport merseyside.