WILSON SOFTWARE CONSULTANCY LTD
BERKSHIRE WILSON KIRWAN ENTERPRISES (UK) LIMITED DYNAMIC PROJECT SERVICES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AA

Company number 04554777
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of WILSON SOFTWARE CONSULTANCY LTD are www.wilsonsoftwareconsultancy.co.uk, and www.wilson-software-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Wilson Software Consultancy Ltd is a Private Limited Company. The company registration number is 04554777. Wilson Software Consultancy Ltd has been working since 07 October 2002. The present status of the company is Active. The registered address of Wilson Software Consultancy Ltd is 11 Castle Hill Maidenhead Berkshire Sl6 4aa. The company`s financial liabilities are £3.25k. It is £3.09k against last year. The cash in hand is £17.92k. It is £6.89k against last year. And the total assets are £19.6k, which is £8.16k against last year. WILSON, James Alexander is a Director of the company. Secretary KIRWAN, Dymphna has been resigned. Secretary SECRETARIAL NOMINEES LIMITED has been resigned. Director DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


wilson software consultancy Key Finiance

LIABILITIES £3.25k
+1895%
CASH £17.92k
+62%
TOTAL ASSETS £19.6k
+71%
All Financial Figures

Current Directors

Director
WILSON, James Alexander
Appointed Date: 17 January 2003
63 years old

Resigned Directors

Secretary
KIRWAN, Dymphna
Resigned: 10 May 2011
Appointed Date: 17 January 2003
Secretary
SECRETARIAL NOMINEES LIMITED
Resigned: 17 January 2003
Appointed Date: 07 October 2002
Director
DIRECTOR NOMINEES LIMITED
Resigned: 17 January 2003
Appointed Date: 07 October 2002

Persons With Significant Control

Mr James Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WILSON SOFTWARE CONSULTANCY LTD Events

19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
09 Jan 2015
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
...
... and 30 more events
22 Jan 2003
Registered office changed on 22/01/03 from: 3 churchill house 57 jubilee road waterlooville hampshire PO7 7RF
22 Jan 2003
Director resigned
22 Jan 2003
Secretary resigned
16 Jan 2003
Company name changed dynamic project services LIMITED\certificate issued on 15/01/03
07 Oct 2002
Incorporation

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