KIRKWOOD WILSON LIMITED
BURSCOUGH

Hellopages » Lancashire » West Lancashire » L40 8JW

Company number 05888975
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, UNITED KINGDOM, L40 8JW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 45 Kensington Road Southport Merseyside PR9 0RT to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 7 November 2016; Registration of charge 058889750002, created on 5 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KIRKWOOD WILSON LIMITED are www.kirkwoodwilson.co.uk, and www.kirkwood-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Kirkwood Wilson Limited is a Private Limited Company. The company registration number is 05888975. Kirkwood Wilson Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Kirkwood Wilson Limited is 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire United Kingdom L40 8jw. . KIRKWOOD WILSON, Caroline Elizabeth is a Secretary of the company. KIRKWOOD-WILSON, Caroline Elizabeth is a Director of the company. KIRKWOOD-WILSON, Daniel is a Director of the company. Director KIRKWOOD WILSON, David Drummond has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
KIRKWOOD WILSON, Caroline Elizabeth
Appointed Date: 27 July 2006
Director
KIRKWOOD-WILSON, Caroline Elizabeth
Appointed Date: 27 July 2006
67 years old
Director
KIRKWOOD-WILSON, Daniel
Appointed Date: 06 September 2016
40 years old

Resigned Directors

Director
KIRKWOOD WILSON, David Drummond
Resigned: 15 December 2011
Appointed Date: 27 July 2006
70 years old

Persons With Significant Control

Mrs Caroline Elizabeth Kirkwood-Wilson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Kirkwood-Wilson
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIRKWOOD WILSON LIMITED Events

07 Nov 2016
Registered office address changed from 45 Kensington Road Southport Merseyside PR9 0RT to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 7 November 2016
05 Oct 2016
Registration of charge 058889750002, created on 5 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Appointment of Mr Daniel Kirkwood-Wilson as a director on 6 September 2016
19 Aug 2016
Satisfaction of charge 1 in full
...
... and 19 more events
29 Jul 2008
Return made up to 27/07/08; full list of members
18 Feb 2008
Total exemption small company accounts made up to 31 July 2007
28 Aug 2007
Return made up to 27/07/07; full list of members
26 Sep 2006
Ad 27/07/06--------- £ si 99@1=99 £ ic 1/100
27 Jul 2006
Incorporation

KIRKWOOD WILSON LIMITED Charges

5 October 2016
Charge code 0588 8975 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
21 March 2012
Debenture
Delivered: 27 March 2012
Status: Satisfied on 19 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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