WILSONS ONLINE RETAIL LIMITED
ALTRINCHAM D L WILSON CARPETS & BLINDS LIMITED

Hellopages » Greater Manchester » Trafford » WA15 9RP

Company number 05346822
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address FIRST FLOOR, BUILDER HOUSE, MAYORS ROAD, ALTRINCHAM, CHESHIRE, WA15 9RP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mr Daren Lee Wilson as a secretary on 9 March 2017; Termination of appointment of Jennifer Louise Wilson as a director on 9 March 2017; Termination of appointment of Jennifer Louise Wilson as a secretary on 9 March 2017. The most likely internet sites of WILSONS ONLINE RETAIL LIMITED are www.wilsonsonlineretail.co.uk, and www.wilsons-online-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Chassen Road Rail Station is 4.3 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.9 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilsons Online Retail Limited is a Private Limited Company. The company registration number is 05346822. Wilsons Online Retail Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Wilsons Online Retail Limited is First Floor Builder House Mayors Road Altrincham Cheshire Wa15 9rp. The company`s financial liabilities are £81.87k. It is £31.02k against last year. The cash in hand is £137.16k. It is £12.31k against last year. . WILSON, Daren Lee is a Secretary of the company. WILSON, Daren Lee is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary WILSON, Jennifer Louise has been resigned. Director AR NOMINEES LIMITED has been resigned. Director WILSON, Jennifer Louise has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


wilsons online retail Key Finiance

LIABILITIES £81.87k
+60%
CASH £137.16k
+9%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILSON, Daren Lee
Appointed Date: 09 March 2017
Director
WILSON, Daren Lee
Appointed Date: 28 January 2005
55 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005
Secretary
WILSON, Jennifer Louise
Resigned: 09 March 2017
Appointed Date: 28 January 2005
Director
AR NOMINEES LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005
Director
WILSON, Jennifer Louise
Resigned: 09 March 2017
Appointed Date: 10 September 2008
52 years old

Persons With Significant Control

Mr Daren Lee Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WILSONS ONLINE RETAIL LIMITED Events

09 Mar 2017
Appointment of Mr Daren Lee Wilson as a secretary on 9 March 2017
09 Mar 2017
Termination of appointment of Jennifer Louise Wilson as a director on 9 March 2017
09 Mar 2017
Termination of appointment of Jennifer Louise Wilson as a secretary on 9 March 2017
07 Mar 2017
Confirmation statement made on 28 January 2017 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 34 more events
18 Feb 2005
Secretary resigned
18 Feb 2005
Registered office changed on 18/02/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
18 Feb 2005
New director appointed
18 Feb 2005
New secretary appointed
28 Jan 2005
Incorporation

WILSONS ONLINE RETAIL LIMITED Charges

9 November 2006
Charge of deposit
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to account designation 10143435 with…

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