WILSONS (COMPANY SECRETARIES) LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2SB
Company number 02858297
Status Active
Incorporation Date 30 September 1993
Company Type Private Limited Company
Address ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr James Anthony Johnson as a director on 17 February 2017; Appointment of Mr Philip John Edward Stephenson as a director on 1 February 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of WILSONS (COMPANY SECRETARIES) LIMITED are www.wilsonscompanysecretaries.co.uk, and www.wilsons-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Wilsons Company Secretaries Limited is a Private Limited Company. The company registration number is 02858297. Wilsons Company Secretaries Limited has been working since 30 September 1993. The present status of the company is Active. The registered address of Wilsons Company Secretaries Limited is Alexandra House St Johns Street Salisbury Wiltshire Sp1 2sb. . STEPHENS, Jonathan Mark is a Nominee Secretary of the company. BEDDOW, Judith Ann is a Director of the company. JOHNSON, James Anthony is a Director of the company. STEPHENS, Jonathan Mark is a Nominee Director of the company. STEPHENSON, Philip John Edward is a Director of the company. WHITMORE, Stephen Charles is a Director of the company. Director BENNETT, Matthew Christopher has been resigned. Director RITCHIE, James Ian has been resigned. Director ROBERTS, Andrew Charles Righton has been resigned. Director ROBERTS, Andrew Charles Righton has been resigned. Director SYKES, Duncan William has been resigned. The company operates in "Non-trading company".


wilsons (company secretaries) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Nominee Secretary
STEPHENS, Jonathan Mark
Appointed Date: 30 September 1993
Director
BEDDOW, Judith Ann
Appointed Date: 23 October 2007
72 years old
Director
JOHNSON, James Anthony
Appointed Date: 17 February 2017
55 years old
Nominee Director
STEPHENS, Jonathan Mark
Appointed Date: 30 September 1993
70 years old
Director
STEPHENSON, Philip John Edward
Appointed Date: 01 February 2017
62 years old
Director
WHITMORE, Stephen Charles
Appointed Date: 30 September 1993
69 years old

Resigned Directors

Director
BENNETT, Matthew Christopher
Resigned: 05 December 2014
Appointed Date: 15 February 2008
61 years old
Director
RITCHIE, James Ian
Resigned: 30 April 2016
Appointed Date: 25 February 2014
45 years old
Director
ROBERTS, Andrew Charles Righton
Resigned: 27 November 2014
Appointed Date: 01 May 2008
61 years old
Director
ROBERTS, Andrew Charles Righton
Resigned: 30 June 2000
Appointed Date: 12 August 1999
61 years old
Director
SYKES, Duncan William
Resigned: 23 October 2007
Appointed Date: 18 August 2000
50 years old

WILSONS (COMPANY SECRETARIES) LIMITED Events

17 Feb 2017
Appointment of Mr James Anthony Johnson as a director on 17 February 2017
16 Feb 2017
Appointment of Mr Philip John Edward Stephenson as a director on 1 February 2017
29 Dec 2016
Accounts for a dormant company made up to 30 April 2016
24 Nov 2016
Termination of appointment of James Ian Ritchie as a director on 30 April 2016
26 Aug 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 72 more events
22 Apr 1994
Accounting reference date notified as 30/04
05 Jan 1994
Resolutions
  • ELRES ‐ Elective resolution
05 Jan 1994
Resolutions
  • ELRES ‐ Elective resolution
05 Jan 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Sep 1993
Incorporation

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