WILSON PROPERTIES (NORTH WALES) LIMITED
CLWYD FRANCIS (OPTICIANS) LIMITED

Hellopages » Wrexham » Wrexham » LL13 8BG

Company number 00243385
Status Active
Incorporation Date 29 October 1929
Company Type Private Limited Company
Address 29 CHESTER STREET, WREXHAM, CLWYD, LL13 8BG
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 eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILSON PROPERTIES (NORTH WALES) LIMITED are www.wilsonpropertiesnorthwales.co.uk, and www.wilson-properties-north-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and twelve months. The distance to to Cefn-y-Bedd Rail Station is 3.9 miles; to Caergwrle Rail Station is 4.5 miles; to Ruabon Rail Station is 4.7 miles; to Chester Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Properties North Wales Limited is a Private Limited Company. The company registration number is 00243385. Wilson Properties North Wales Limited has been working since 29 October 1929. The present status of the company is Active. The registered address of Wilson Properties North Wales Limited is 29 Chester Street Wrexham Clwyd Ll13 8bg. . WILSON, Stuart Newman is a Director of the company. Secretary WILSON, Angela has been resigned. Director HAIGH, Charles Lawrence Marsden has been resigned. Director WILSON, Angela has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director

Resigned Directors

Secretary
WILSON, Angela
Resigned: 21 April 2009

Director
HAIGH, Charles Lawrence Marsden
Resigned: 10 November 2000
119 years old

Director
WILSON, Angela
Resigned: 21 April 2009
Appointed Date: 05 July 1999
75 years old

Persons With Significant Control

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

WILSON PROPERTIES (NORTH WALES) LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000

09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
09 Feb 1988
Return made up to 29/12/87; full list of members

24 Nov 1986
Return made up to 24/10/86; full list of members

03 Nov 1986
Accounts for a small company made up to 30 September 1985

26 Sep 1984
Accounts made up to 30 September 1982
02 Oct 1981
Accounts made up to 30 September 1980

WILSON PROPERTIES (NORTH WALES) LIMITED Charges

15 February 2000
Legal mortgage
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 4 station avenue chirk wrexham. With the…
15 February 2000
Legal mortgage
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 29 chester street wrexham. With the benefit of…
16 September 1999
Debenture
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1994
Mortgage
Delivered: 2 March 1994
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: 29 chester street wrexham,clwyd with all buildings and…
28 February 1994
Mortgage
Delivered: 2 March 1994
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: 4 station avenue chirk wrexham,clwyd with all buildings and…
28 February 1994
Floating charge
Delivered: 2 March 1994
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The goodwill of business and the full benefit of all…