MCDONALD WILSON LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0HB

Company number 03127627
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address 8 WOLVERTON ROAD, SNITTERFIELD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0HB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of MCDONALD WILSON LIMITED are www.mcdonaldwilson.co.uk, and www.mcdonald-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Warwick Parkway Rail Station is 4.5 miles; to Warwick Rail Station is 5.5 miles; to Danzey Rail Station is 7.9 miles; to Dorridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcdonald Wilson Limited is a Private Limited Company. The company registration number is 03127627. Mcdonald Wilson Limited has been working since 17 November 1995. The present status of the company is Active. The registered address of Mcdonald Wilson Limited is 8 Wolverton Road Snitterfield Stratford Upon Avon Warwickshire Cv37 0hb. . WILSON, Marie Pauline is a Secretary of the company. WILSON, Neil Guest is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILSON, Marie Pauline
Appointed Date: 20 November 1995

Director
WILSON, Neil Guest
Appointed Date: 20 November 1995
66 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 November 1995
Appointed Date: 17 November 1995

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 November 1995
Appointed Date: 17 November 1995

Persons With Significant Control

Mr Neil Guest Wilson
Notified on: 17 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MCDONALD WILSON LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Nov 2015
Accounts for a dormant company made up to 31 October 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2

17 Nov 2014
Accounts for a dormant company made up to 31 October 2014
17 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2

...
... and 47 more events
24 Nov 1995
Registered office changed on 24/11/95 from: highfield chestnut walk henley in arden warwickshire B95 5JN
23 Nov 1995
Director resigned;new director appointed
23 Nov 1995
Secretary resigned;new secretary appointed
23 Nov 1995
Registered office changed on 23/11/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
17 Nov 1995
Incorporation