WILSON FLETCHER LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E2 7HR

Company number 04631993
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 1 OLD NICHOL STREET, LONDON, ENGLAND, E2 7HR
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 6 George Lovell Drive Enfield Middlesex EN3 6WE to 1 Old Nichol Street London E2 7HR on 27 February 2017; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of WILSON FLETCHER LTD are www.wilsonfletcher.co.uk, and www.wilson-fletcher.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Fletcher Ltd is a Private Limited Company. The company registration number is 04631993. Wilson Fletcher Ltd has been working since 09 January 2003. The present status of the company is Active. The registered address of Wilson Fletcher Ltd is 1 Old Nichol Street London England E2 7hr. The company`s financial liabilities are £72.22k. It is £-54.21k against last year. The cash in hand is £10.11k. It is £2.81k against last year. And the total assets are £413.55k, which is £-194.92k against last year. WILSON, Mark is a Secretary of the company. CC SECRETARIES LIMITED is a Secretary of the company. FLETCHER, Stephanie Lyn is a Director of the company. WILSON, Mark is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


wilson fletcher Key Finiance

LIABILITIES £72.22k
-43%
CASH £10.11k
+38%
TOTAL ASSETS £413.55k
-33%
All Financial Figures

Current Directors

Secretary
WILSON, Mark
Appointed Date: 13 January 2003
Secretary
CC SECRETARIES LIMITED
Appointed Date: 01 January 2015
Director
FLETCHER, Stephanie Lyn
Appointed Date: 13 January 2003
54 years old
Director
WILSON, Mark
Appointed Date: 13 January 2003
57 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 13 January 2003
Appointed Date: 09 January 2003
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 13 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr Mark Wilson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Stephanie Lyn Fletcher
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON FLETCHER LTD Events

27 Feb 2017
Registered office address changed from 6 George Lovell Drive Enfield Middlesex EN3 6WE to 1 Old Nichol Street London E2 7HR on 27 February 2017
13 Jan 2017
Confirmation statement made on 9 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 June 2016
10 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 36 more events
17 Jan 2003
New director appointed
17 Jan 2003
Registered office changed on 17/01/03 from: 376 euston road london NW1 3BL
17 Jan 2003
Director resigned
17 Jan 2003
Secretary resigned
09 Jan 2003
Incorporation

WILSON FLETCHER LTD Charges

30 September 2003
Debenture
Delivered: 7 October 2003
Status: Satisfied on 15 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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