WILSON PRODUCE INTERNATIONAL LIMITED
TAMWORTH MINTSWEET LIMITED

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 03609362
Status Active
Incorporation Date 4 August 1998
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WILSON PRODUCE INTERNATIONAL LIMITED are www.wilsonproduceinternational.co.uk, and www.wilson-produce-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Wilson Produce International Limited is a Private Limited Company. The company registration number is 03609362. Wilson Produce International Limited has been working since 04 August 1998. The present status of the company is Active. The registered address of Wilson Produce International Limited is Ventura House Ventura Park Road Tamworth Staffordshire B78 3hl. The company`s financial liabilities are £6.69k. It is £5.98k against last year. The cash in hand is £25.13k. It is £15.05k against last year. And the total assets are £32.64k, which is £14.81k against last year. WILSON, Brigitte is a Secretary of the company. WILSON, Nicholas Jan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


wilson produce international Key Finiance

LIABILITIES £6.69k
+837%
CASH £25.13k
+149%
TOTAL ASSETS £32.64k
+83%
All Financial Figures

Current Directors

Secretary
WILSON, Brigitte
Appointed Date: 23 August 2000
Director
WILSON, Nicholas Jan
Appointed Date: 23 August 2000
70 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 August 2000
Appointed Date: 04 August 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 August 2000
Appointed Date: 04 August 1998

Persons With Significant Control

Mr Nicholas Jan Wilson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WILSON PRODUCE INTERNATIONAL LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
03 Aug 2000
Return made up to 04/08/00; full list of members
03 Mar 2000
Accounts for a dormant company made up to 31 August 1999
03 Mar 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Aug 1999
Return made up to 04/08/99; full list of members
04 Aug 1998
Incorporation

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