WILSCO 267 LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2LZ

Company number 03525557
Status Active
Incorporation Date 11 March 1998
Company Type Private Limited Company
Address CROWN CHAMBERS, BRIDGE STREET, SALISBURY, SP1 2LZ
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of WILSCO 267 LIMITED are www.wilsco267.co.uk, and www.wilsco-267.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and nine months. Wilsco 267 Limited is a Private Limited Company. The company registration number is 03525557. Wilsco 267 Limited has been working since 11 March 1998. The present status of the company is Active. The registered address of Wilsco 267 Limited is Crown Chambers Bridge Street Salisbury Sp1 2lz. The company`s financial liabilities are £119.2k. It is £-169.59k against last year. And the total assets are £1162.54k, which is £-281.98k against last year. DE JAGER, Petrus Johannes is a Secretary of the company. DE JAGER, Petrus Johannes is a Director of the company. Secretary BOURNE, Andrew Michael has been resigned. Secretary JUNOR, Gillian Ann has been resigned. Nominee Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director BOURNE, Andrew Michael has been resigned. Director CUTLER, Sylvia Joy has been resigned. Nominee Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. Nominee Director WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. The company operates in "Raising of poultry".


wilsco 267 Key Finiance

LIABILITIES £119.2k
-59%
CASH n/a
TOTAL ASSETS £1162.54k
-20%
All Financial Figures

Current Directors

Secretary
DE JAGER, Petrus Johannes
Appointed Date: 11 February 2005
Director
DE JAGER, Petrus Johannes
Appointed Date: 11 August 2004
74 years old

Resigned Directors

Secretary
BOURNE, Andrew Michael
Resigned: 11 February 2005
Appointed Date: 01 September 2001
Secretary
JUNOR, Gillian Ann
Resigned: 31 August 2001
Appointed Date: 23 April 1998
Nominee Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 23 April 1998
Appointed Date: 11 March 1998
Director
BOURNE, Andrew Michael
Resigned: 11 February 2005
Appointed Date: 01 March 2003
58 years old
Director
CUTLER, Sylvia Joy
Resigned: 02 December 2009
Appointed Date: 23 April 1998
95 years old
Nominee Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 23 April 1998
Appointed Date: 11 March 1998
Nominee Director
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 23 April 1998
Appointed Date: 11 March 1998

Persons With Significant Control

Dr James Fletcher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Adam Godwin Alexander Herbert
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WILSCO 267 LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
...
... and 47 more events
27 May 1998
Registered office changed on 27/05/98 from: 93 crane street salisbury wiltshire SP1 2PZ
27 May 1998
New secretary appointed
27 May 1998
New director appointed
27 May 1998
Secretary resigned;director resigned
11 Mar 1998
Incorporation

WILSCO 267 LIMITED Charges

16 March 2010
Guarantee & debenture
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2000
Debenture
Delivered: 2 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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