WILSON GROUP HOLDINGS LIMITED
SUNDERLAND UK DOCKS LIMITED

Hellopages » Tyne and Wear » Sunderland » SR1 2EE

Company number 09120565
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address C/O WEAR DOCK & ENGINEERING CO., SOUTH DOCK, SUNDERLAND, TYNE & WEAR, SR1 2EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Christopher Wilson as a director on 1 August 2016; Appointment of Mr Jonathan Wilson as a director on 1 August 2016; Appointment of Mr Gary Wilson as a director on 1 August 2016. The most likely internet sites of WILSON GROUP HOLDINGS LIMITED are www.wilsongroupholdings.co.uk, and www.wilson-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Wilson Group Holdings Limited is a Private Limited Company. The company registration number is 09120565. Wilson Group Holdings Limited has been working since 08 July 2014. The present status of the company is Active. The registered address of Wilson Group Holdings Limited is C O Wear Dock Engineering Co South Dock Sunderland Tyne Wear Sr1 2ee. The company`s financial liabilities are £0.99k. It is £0.99k against last year. . WILSON, Christopher is a Director of the company. WILSON, Gary is a Director of the company. WILSON, Harold is a Director of the company. WILSON, Jonathan is a Director of the company. The company operates in "Non-trading company".


wilson group holdings Key Finiance

LIABILITIES £0.99k
+99200%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WILSON, Christopher
Appointed Date: 01 August 2016
55 years old
Director
WILSON, Gary
Appointed Date: 01 August 2016
51 years old
Director
WILSON, Harold
Appointed Date: 08 July 2014
83 years old
Director
WILSON, Jonathan
Appointed Date: 01 August 2016
49 years old

Persons With Significant Control

Mr Harold Wilson
Notified on: 8 July 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILSON GROUP HOLDINGS LIMITED Events

12 Apr 2017
Appointment of Mr Christopher Wilson as a director on 1 August 2016
12 Apr 2017
Appointment of Mr Jonathan Wilson as a director on 1 August 2016
12 Apr 2017
Appointment of Mr Gary Wilson as a director on 1 August 2016
08 Nov 2016
Statement of company's objects
17 Oct 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 100
...
... and 6 more events
21 Dec 2015
Registration of charge 091205650001, created on 14 December 2015
17 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
29 Jun 2015
Company name changed uk docks LIMITED\certificate issued on 29/06/15
  • RES15 ‐ Change company name resolution on 2015-06-08
29 Jun 2015
Change of name notice
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 1

WILSON GROUP HOLDINGS LIMITED Charges

23 December 2015
Charge code 0912 0565 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
14 December 2015
Charge code 0912 0565 0001
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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