WILSON ANDREWS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1FQ

Company number 05903337
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address THINK PARK MOSLEY ROAD, TRAFFORD PARK, MANCHESTER, M17 1FQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 11 August 2016 with updates; Full accounts made up to 31 January 2015. The most likely internet sites of WILSON ANDREWS LIMITED are www.wilsonandrews.co.uk, and www.wilson-andrews.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Wilson Andrews Limited is a Private Limited Company. The company registration number is 05903337. Wilson Andrews Limited has been working since 11 August 2006. The present status of the company is Active. The registered address of Wilson Andrews Limited is Think Park Mosley Road Trafford Park Manchester M17 1fq. . SWANN, Ryan David is a Secretary of the company. KAY, Simon David is a Director of the company. STYLIANOU, Stephen Andrew is a Director of the company. WARE, Deborah is a Director of the company. WARR, Jonathan Gavin is a Director of the company. Secretary KAY, Simon David has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SWANN, Ryan David
Appointed Date: 05 March 2015
Director
KAY, Simon David
Appointed Date: 16 August 2006
57 years old
Director
STYLIANOU, Stephen Andrew
Appointed Date: 16 August 2006
56 years old
Director
WARE, Deborah
Appointed Date: 15 December 2014
50 years old
Director
WARR, Jonathan Gavin
Appointed Date: 20 November 2013
61 years old

Resigned Directors

Secretary
KAY, Simon David
Resigned: 05 March 2015
Appointed Date: 16 August 2006
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 16 August 2006
Appointed Date: 11 August 2006
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 16 August 2006
Appointed Date: 11 August 2006

Persons With Significant Control

Think Money Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Alchemy Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

WILSON ANDREWS LIMITED Events

02 Nov 2016
Full accounts made up to 31 January 2016
18 Aug 2016
Confirmation statement made on 11 August 2016 with updates
30 Oct 2015
Full accounts made up to 31 January 2015
12 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
22 Apr 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for deborah ware
...
... and 36 more events
01 Sep 2006
Secretary resigned
01 Sep 2006
Director resigned
01 Sep 2006
New secretary appointed;new director appointed
01 Sep 2006
New director appointed
11 Aug 2006
Incorporation

WILSON ANDREWS LIMITED Charges

17 July 2007
Debenture
Delivered: 1 August 2007
Status: Satisfied on 10 August 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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