Company number 05393894
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 2 THE SQUARE, PANGBOURNE, READING, BERKSHIRE, ENGLAND, RG8 7AH
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Satisfaction of charge 1 in full; Registration of charge 053938940003, created on 13 January 2017. The most likely internet sites of RICHARD WILSON SOLICITORS LIMITED are www.richardwilsonsolicitors.co.uk, and www.richard-wilson-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Richard Wilson Solicitors Limited is a Private Limited Company.
The company registration number is 05393894. Richard Wilson Solicitors Limited has been working since 16 March 2005.
The present status of the company is Active. The registered address of Richard Wilson Solicitors Limited is 2 The Square Pangbourne Reading Berkshire England Rg8 7ah. . CHARLES, Karen Anne is a Secretary of the company. HOWELL PRYCE, John Brynmor is a Secretary of the company. CHARLES, Jon Marc is a Director of the company. CHARLES, Karen Anne is a Director of the company. LONG, Richard Langford Hanslip is a Director of the company. LONG, Tina Alison is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director HOWELL PRYCE, John Brynmor has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Solicitors".
Current Directors
Resigned Directors
Persons With Significant Control
Karen Anne Charles
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RICHARD WILSON SOLICITORS LIMITED Events
17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
01 Feb 2017
Satisfaction of charge 1 in full
19 Jan 2017
Registration of charge 053938940003, created on 13 January 2017
19 Jan 2017
Registration of charge 053938940004, created on 13 January 2017
13 Jan 2017
Registered office address changed from Cymbal House High Street Goring on Thames Reading Berkshire RG8 9AU United Kingdom to 2 the Square Pangbourne Reading Berkshire RG8 7AH on 13 January 2017
...
... and 65 more events
22 Mar 2005
Secretary resigned
22 Mar 2005
New secretary appointed;new director appointed
22 Mar 2005
New secretary appointed;new director appointed
22 Mar 2005
Director resigned
16 Mar 2005
Incorporation
13 January 2017
Charge code 0539 3894 0004
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Jon Marc Charles
Description: Contains fixed charge…
13 January 2017
Charge code 0539 3894 0003
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Karen Anne Charles
Description: Contains fixed charge…
21 May 2014
Charge code 0539 3894 0002
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
21 February 2006
Debenture
Delivered: 2 March 2006
Status: Satisfied
on 1 February 2017
Persons entitled: John Brynmor Howell-Pryce and Karen Anne Charles
Description: All assets including the fixtures plant and machinery…