Company number 05121691
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address 5 OAK DRIVE, BURGHFIELD COMMON, READING, BERKSHIRE, RG7 3JF
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 10
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WILSONS FORGE LIMITED are www.wilsonsforge.co.uk, and www.wilsons-forge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Wilsons Forge Limited is a Private Limited Company.
The company registration number is 05121691. Wilsons Forge Limited has been working since 07 May 2004.
The present status of the company is Active. The registered address of Wilsons Forge Limited is 5 Oak Drive Burghfield Common Reading Berkshire Rg7 3jf. . ARKLEY, Anne Janet is a Secretary of the company. ARKLEY, John Wilson is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 07 May 2004
Appointed Date: 07 May 2004
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 07 May 2004
Appointed Date: 07 May 2004
WILSONS FORGE LIMITED Events
06 Nov 2016
Total exemption small company accounts made up to 31 May 2016
20 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
07 Jan 2016
Total exemption small company accounts made up to 31 May 2015
22 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
26 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 25 more events
24 May 2004
Registered office changed on 24/05/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
14 May 2004
Nc inc already adjusted 07/05/04
14 May 2004
Resolutions
-
RES10 ‐
Resolution of allotment of securities
14 May 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
07 May 2004
Incorporation