WILLIAM WILSON (RUGBY) LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4GA

Company number 00726296
Status Active
Incorporation Date 5 June 1962
Company Type Private Limited Company
Address PARKVIEW 1220 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016. The most likely internet sites of WILLIAM WILSON (RUGBY) LIMITED are www.williamwilsonrugby.co.uk, and www.william-wilson-rugby.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. William Wilson Rugby Limited is a Private Limited Company. The company registration number is 00726296. William Wilson Rugby Limited has been working since 05 June 1962. The present status of the company is Active. The registered address of William Wilson Rugby Limited is Parkview 1220 Arlington Business Park Theale Reading Rg7 4ga. . MCCORMICK, Katherine Mary is a Secretary of the company. BURTON, Andrew James Frederick is a Director of the company. WOLSELEY DIRECTORS LIMITED is a Director of the company. Secretary BROPHY, Tom has been resigned. Secretary DREW, Alison has been resigned. Secretary MIDDLEMISS, Graham has been resigned. Secretary MIDDLEMISS, Graham has been resigned. Secretary NICOL, Grant Joss has been resigned. Secretary PALMER, Peter Edward has been resigned. Secretary SKIDMORE, Robert William has been resigned. Director BARDEN, Adrian has been resigned. Director BISSET, Robert Angus has been resigned. Director BISSET, Robert Angus has been resigned. Director CHEADLE, William John has been resigned. Director CRAIG, Frederick John Robert has been resigned. Director MCCLELLAND, John Graham has been resigned. Director NEVILLE, Matthew James has been resigned. Director NICOL, Grant Joss has been resigned. Director PALMER, Peter Edward has been resigned. Director SKIDMORE, Robert William has been resigned. Director SMITH, Robert Andrew Ross has been resigned. Director TILLOTSON, Ian has been resigned. Director WEBSTER, Stephen Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCORMICK, Katherine Mary
Appointed Date: 31 July 2015
Director
BURTON, Andrew James Frederick
Appointed Date: 30 November 2016
51 years old
Director
WOLSELEY DIRECTORS LIMITED
Appointed Date: 30 May 2008

Resigned Directors

Secretary
BROPHY, Tom
Resigned: 23 November 2012
Appointed Date: 05 August 2011
Secretary
DREW, Alison
Resigned: 05 August 2011
Appointed Date: 30 May 2008
Secretary
MIDDLEMISS, Graham
Resigned: 31 July 2015
Appointed Date: 23 November 2012
Secretary
MIDDLEMISS, Graham
Resigned: 30 May 2008
Appointed Date: 31 October 2005
Secretary
NICOL, Grant Joss
Resigned: 30 September 1994
Appointed Date: 05 July 1993
Secretary
PALMER, Peter Edward
Resigned: 05 July 1993
Secretary
SKIDMORE, Robert William
Resigned: 31 October 2005
Appointed Date: 01 October 1994
Director
BARDEN, Adrian
Resigned: 31 October 2006
Appointed Date: 31 October 2005
70 years old
Director
BISSET, Robert Angus
Resigned: 10 February 2007
Appointed Date: 19 May 1999
78 years old
Director
BISSET, Robert Angus
Resigned: 29 September 1994
Appointed Date: 01 October 1992
78 years old
Director
CHEADLE, William John
Resigned: 30 September 1992
94 years old
Director
CRAIG, Frederick John Robert
Resigned: 19 May 1999
Appointed Date: 29 September 1994
82 years old
Director
MCCLELLAND, John Graham
Resigned: 01 April 1995
Appointed Date: 29 September 1994
76 years old
Director
NEVILLE, Matthew James
Resigned: 30 May 2008
Appointed Date: 31 October 2005
57 years old
Director
NICOL, Grant Joss
Resigned: 30 September 1994
Appointed Date: 05 July 1993
73 years old
Director
PALMER, Peter Edward
Resigned: 05 July 1993
78 years old
Director
SKIDMORE, Robert William
Resigned: 28 February 2007
Appointed Date: 01 October 1994
64 years old
Director
SMITH, Robert Andrew Ross
Resigned: 30 November 2016
Appointed Date: 01 April 2010
55 years old
Director
TILLOTSON, Ian
Resigned: 30 May 2008
Appointed Date: 14 December 2006
70 years old
Director
WEBSTER, Stephen Paul
Resigned: 31 March 2010
Appointed Date: 30 May 2008
73 years old

Persons With Significant Control

Sellers Of Leeds Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM WILSON (RUGBY) LIMITED Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 July 2016
30 Nov 2016
Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016
30 Nov 2016
Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016
05 May 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 103 more events
30 Oct 1987
Director resigned
31 Mar 1987
Return made up to 15/01/87; full list of members
07 Feb 1987
Full accounts made up to 31 March 1986
15 Aug 1986
Company name changed alfred alcock and son LIMITED\certificate issued on 15/08/86
05 Jun 1962
Incorporation

WILLIAM WILSON (RUGBY) LIMITED Charges

1 March 1988
Debenture
Delivered: 17 March 1988
Status: Satisfied on 8 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 March 1986
Fixed and floating charge
Delivered: 4 April 1986
Status: Satisfied on 21 February 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed & floating charge over undertaking and all property…
19 March 1986
Collateral debenture
Delivered: 2 April 1986
Status: Satisfied on 8 November 2005
Persons entitled: Investors in Industry
Description: Fixed and floating charges over the undertaking and all…
1 November 1983
Charge
Delivered: 7 November 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts owing to the company.

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