WILSON & SON (HURSLEY) LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 8PR

Company number 00534695
Status Active
Incorporation Date 19 June 1954
Company Type Private Limited Company
Address FOXLEA RIDGWAY ROAD, PYRFORD, WOKING, SURREY, GU22 8PR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Matthew John Howick on 4 August 2016. The most likely internet sites of WILSON & SON (HURSLEY) LIMITED are www.wilsonsonhursley.co.uk, and www.wilson-son-hursley.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and four months. The distance to to Sunningdale Rail Station is 7 miles; to Feltham Rail Station is 9.4 miles; to Farncombe Rail Station is 9.8 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Son Hursley Limited is a Private Limited Company. The company registration number is 00534695. Wilson Son Hursley Limited has been working since 19 June 1954. The present status of the company is Active. The registered address of Wilson Son Hursley Limited is Foxlea Ridgway Road Pyrford Woking Surrey Gu22 8pr. . HOWICK, Matthew John is a Director of the company. YATES, Louise Mary is a Director of the company. Secretary HOWICK, Susan has been resigned. Director HOWICK, Christopher Roger has been resigned. Director HOWICK, Elizabeth Marjorie has been resigned. Director HOWICK, Susan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HOWICK, Matthew John
Appointed Date: 08 July 2002
58 years old
Director
YATES, Louise Mary
Appointed Date: 08 July 2002
56 years old

Resigned Directors

Secretary
HOWICK, Susan
Resigned: 10 November 2012
Director
HOWICK, Christopher Roger
Resigned: 20 September 1999
Appointed Date: 17 January 1997
83 years old
Director
HOWICK, Elizabeth Marjorie
Resigned: 09 May 2001
115 years old
Director
HOWICK, Susan
Resigned: 10 November 2012
Appointed Date: 20 September 1999
81 years old

Persons With Significant Control

Mr Matthew John Howick
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON & SON (HURSLEY) LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Director's details changed for Mr Matthew John Howick on 4 August 2016
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 12,000
19 Apr 2016
Register inspection address has been changed from 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL England to Northover House 132a Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL
...
... and 81 more events
25 Aug 1988
Return made up to 15/07/88; full list of members
18 Jan 1988
Full accounts made up to 31 March 1987
18 Jan 1988
Return made up to 15/12/87; full list of members
29 Dec 1986
Full accounts made up to 31 March 1986
29 Dec 1986
Return made up to 15/12/86; full list of members

WILSON & SON (HURSLEY) LIMITED Charges

17 March 1980
Legal mortgage
Delivered: 19 March 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H north end & south end bakery hursley nr winchester…
29 November 1971
Mortgage
Delivered: 30 November 1971
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: South-end bakery and north-end bakery. Hursley, near…
9 July 1968
Mortgage
Delivered: 16 July 1968
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: South end bakery and north end bakery, hursley, nr…
28 July 1967
Mortgage
Delivered: 4 August 1967
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: South end bakery & north end bakery, hursley nr…
31 March 1967
Mortgage
Delivered: 6 April 1967
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: North end bakery & south end bakery, hursley, hants.
29 December 1958
Mortgage
Delivered: 16 January 1959
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: North end bakery & south end bakery, hursley, hants.

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