WILSON-ELLIOTT TRAINING & CONSULTANCY LTD
TYNE & WEAR

Hellopages » Tyne and Wear » Sunderland » SR4 7PR

Company number 03799839
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address 72 EWESLEY ROAD, SUNDERLAND, TYNE & WEAR, SR4 7PR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1,600 . The most likely internet sites of WILSON-ELLIOTT TRAINING & CONSULTANCY LTD are www.wilsonelliotttrainingconsultancy.co.uk, and www.wilson-elliott-training-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Wilson Elliott Training Consultancy Ltd is a Private Limited Company. The company registration number is 03799839. Wilson Elliott Training Consultancy Ltd has been working since 02 July 1999. The present status of the company is Active. The registered address of Wilson Elliott Training Consultancy Ltd is 72 Ewesley Road Sunderland Tyne Wear Sr4 7pr. The company`s financial liabilities are £1.11k. It is £-1.89k against last year. The cash in hand is £3.3k. It is £1.14k against last year. And the total assets are £41.26k, which is £2.77k against last year. BROWN, David is a Secretary of the company. BROWN, David is a Director of the company. HUNTER, Judith Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PHILLIPS, Sheila Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


wilson-elliott training & consultancy Key Finiance

LIABILITIES £1.11k
-64%
CASH £3.3k
+52%
TOTAL ASSETS £41.26k
+7%
All Financial Figures

Current Directors

Secretary
BROWN, David
Appointed Date: 02 July 1999
Director
BROWN, David
Appointed Date: 01 December 2010
63 years old
Director
HUNTER, Judith Ann
Appointed Date: 02 July 1999
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 July 1999
Appointed Date: 02 July 1999
Director
PHILLIPS, Sheila Ann
Resigned: 30 November 2010
Appointed Date: 02 July 1999
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 July 1999
Appointed Date: 02 July 1999

Persons With Significant Control

Mr David Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Ann Hunter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON-ELLIOTT TRAINING & CONSULTANCY LTD Events

02 Aug 2016
Confirmation statement made on 2 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,600
28 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Aug 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,600
...
... and 44 more events
11 Aug 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Aug 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1999
£ nc 10000/20000 02/07/99
02 Jul 1999
Incorporation

WILSON-ELLIOTT TRAINING & CONSULTANCY LTD Charges

27 October 2004
Debenture
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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