ROGER WILSON ASSOCIATES LIMITED
SHIPSTON-ON-STOUR

Hellopages » Warwickshire » Stratford-on-Avon » CV36 5AA

Company number 02894023
Status Active
Incorporation Date 2 February 1994
Company Type Private Limited Company
Address STABLE COTTAGE, HONINGTON, SHIPSTON-ON-STOUR, WARWICKSHIRE, ENGLAND, CV36 5AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of ROGER WILSON ASSOCIATES LIMITED are www.rogerwilsonassociates.co.uk, and www.roger-wilson-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Stratford-upon-Avon Rail Station is 9 miles; to Wilmcote Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Wilson Associates Limited is a Private Limited Company. The company registration number is 02894023. Roger Wilson Associates Limited has been working since 02 February 1994. The present status of the company is Active. The registered address of Roger Wilson Associates Limited is Stable Cottage Honington Shipston On Stour Warwickshire England Cv36 5aa. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £1.02k, which is £-2.19k against last year. WILSON, Roger Andrew is a Secretary of the company. WILSON, Janet Mary is a Director of the company. WILSON, Roger Andrew is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


roger wilson associates Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £1.02k
-69%
All Financial Figures

Current Directors

Secretary
WILSON, Roger Andrew
Appointed Date: 02 February 1994
Director
WILSON, Janet Mary
Appointed Date: 02 February 1994
81 years old
Director
WILSON, Roger Andrew
Appointed Date: 02 February 1994
82 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 February 1994
Appointed Date: 02 February 1994
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 February 1994
Appointed Date: 02 February 1994

Persons With Significant Control

Mr Roger Andrew Wilson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Mary Wilson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROGER WILSON ASSOCIATES LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
30 Dec 2015
Micro company accounts made up to 31 March 2015
30 Dec 2015
Registered office address changed from 11 the Long Close Stourton Shipston-on-Stour Warwickshire CV36 5HT to Stable Cottage Honington Shipston-on-Stour Warwickshire CV36 5AA on 30 December 2015
...
... and 49 more events
14 Mar 1994
Accounting reference date notified as 31/03
19 Feb 1994
Director resigned;new director appointed
19 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
19 Feb 1994
Registered office changed on 19/02/94 from: bridge house 181 queen victoria street london EC4V 4DD
02 Feb 1994
Incorporation

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