M.L.WILSON AND SON LIMITED
NR ALRESFORD HANTS


Company number 00770719
Status Active
Incorporation Date 13 August 1963
Company Type Private Limited Company
Address LYEWAY FARM, ROPLEY, NR ALRESFORD HANTS, S024 0DD
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01410 - Raising of dairy cattle, 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 55,000 ; Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 55,000 . The most likely internet sites of M.L.WILSON AND SON LIMITED are www.mlwilsonandson.co.uk, and www.m-l-wilson-and-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-two years and four months. M L Wilson and Son Limited is a Private Limited Company. The company registration number is 00770719. M L Wilson and Son Limited has been working since 13 August 1963. The present status of the company is Active. The registered address of M L Wilson and Son Limited is Lyeway Farm Ropley Nr Alresford Hants S024 0dd. The company`s financial liabilities are £336.43k. It is £25.32k against last year. The cash in hand is £59.28k. It is £-16.09k against last year. And the total assets are £405.4k, which is £-10.31k against last year. WILSON, Jane Helen is a Secretary of the company. WILSON, Michael Leslie is a Director of the company. WILSON, Peter Michael is a Director of the company. Secretary WILSON, Richard Charles has been resigned. Director WILSON, Mornington Leslie has been resigned. Director WILSON, Winnifred has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


m.l.wilson and son Key Finiance

LIABILITIES £336.43k
+8%
CASH £59.28k
-22%
TOTAL ASSETS £405.4k
-3%
All Financial Figures

Current Directors

Secretary
WILSON, Jane Helen
Appointed Date: 25 January 1998
Director
WILSON, Michael Leslie

93 years old
Director
WILSON, Peter Michael

63 years old

Resigned Directors

Secretary
WILSON, Richard Charles
Resigned: 24 January 1998
Director
WILSON, Mornington Leslie
Resigned: 25 June 1997
27 years old
Director
WILSON, Winnifred
Resigned: 25 June 1997
115 years old

M.L.WILSON AND SON LIMITED Events

26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 55,000
13 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 55,000
15 Jan 2015
Total exemption small company accounts made up to 31 July 2014
10 Apr 2014
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 55,000
...
... and 70 more events
06 May 1988
Return made up to 25/04/88; full list of members
12 Mar 1988
Declaration of mortgage charge released/ceased
10 Mar 1987
Accounts for a small company made up to 31 August 1986
10 Mar 1987
Return made up to 09/02/87; full list of members
13 Jun 1963
Incorporation

M.L.WILSON AND SON LIMITED Charges

14 December 1965
Mortgage
Delivered: 4 January 1966
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Cowgrove rapley hants (formerly part of little grove farm).
24 February 1956
Transfer & legal charge
Delivered: 18 June 1964
Status: Satisfied
Persons entitled: The Agricultural Mortgage Corporation
Description: Land in ropley and east fisted, southampton with farmhouse…

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