A.G. WILSON INVESTMENTS LIMITED
HIGH WYCOMBE


Company number 09785289
Status Active
Incorporation Date 18 September 2015
Company Type Private Limited Company
Address 19 PORTLAND ROAD, HIGH WYCOMBE, ENGLAND, HP111GW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Registration of charge 097852890003, created on 11 February 2016; Registration of charge 097852890002, created on 11 February 2016. The most likely internet sites of A.G. WILSON INVESTMENTS LIMITED are www.agwilsoninvestments.co.uk, and www.a-g-wilson-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. A G Wilson Investments Limited is a Private Limited Company. The company registration number is 09785289. A G Wilson Investments Limited has been working since 18 September 2015. The present status of the company is Active. The registered address of A G Wilson Investments Limited is 19 Portland Road High Wycombe England Hp111gw. The company`s financial liabilities are £138.23k. It is £138.23k against last year. The cash in hand is £3.07k. It is £3.07k against last year. . WILSON, Gavin John is a Secretary of the company. GASTINEAU, Alice Helene Dominique is a Director of the company. WILSON, Gavin John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


a.g. wilson investments Key Finiance

LIABILITIES £138.23k
CASH £3.07k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILSON, Gavin John
Appointed Date: 18 September 2015
Director
GASTINEAU, Alice Helene Dominique
Appointed Date: 18 September 2015
45 years old
Director
WILSON, Gavin John
Appointed Date: 18 September 2015
43 years old

Persons With Significant Control

Mr Gavin John Wilson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Alice Helene Dominique Gastineau
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.G. WILSON INVESTMENTS LIMITED Events

20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
23 Feb 2016
Registration of charge 097852890003, created on 11 February 2016
23 Feb 2016
Registration of charge 097852890002, created on 11 February 2016
23 Feb 2016
Registration of charge 097852890001, created on 11 February 2016
18 Sep 2015
Incorporation
Statement of capital on 2015-09-18
  • GBP 2

A.G. WILSON INVESTMENTS LIMITED Charges

11 February 2016
Charge code 0978 5289 0003
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Contains floating charge…
11 February 2016
Charge code 0978 5289 0002
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The leasehold property known as 10 kings court, eston…
11 February 2016
Charge code 0978 5289 0001
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The leasehold property known as 106A west wycombe road…

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