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- WILSONS LIMITED
WILSONS LIMITED
Non-Trading
General Information
NAME
WILSONS LIMITED
COMPANY NUMBER
02048485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
20/08/1986
(38 years and 3 months old)
WEBSITE
www.wilsonsmetals.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/1986
17/08/2009
WILSONS PLC
View all previous names
Previous Names
28/11/1986 17/08/2009 WILSONS PLC
20/08/1986 28/11/1986 LANDLODGE PLC
WEST MIDLANDS
WS10 7WP
Telephone: 04148783360
TPS: No
73 Church Street
Guisborough
Cleveland
TS14 6HG
Nordic House
Old Great North Road
Sawtry
Huntingdon, Cambridgeshire
PE28 5XN
Telephone: 833600
Parkway House
Unit 6, Parkway Industrial Estat
Wednesbury
West Midlands WS10 7
WS10 7WP
Unit 5 & 6 Webb Industrial Estate
49-53 Sutherland Road
Waithamstow
London
E17 6BJ
Telephone: 833600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AERO METALS ALLIANCE UK LIMITED | Active - Accounts Filed | View Report |
WILSONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/09/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 31/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WILSONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILSONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/07/2010 - Present (14 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/02/2016 - Present (8 years and 8 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 48 Past: 6 |
View Report |
06/03/2017 - Present (7 years and 8 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/05/1992 - 31/08/1995 (3 years and 4 months) Born in Sep 1939 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Director: 01/05/1992 - 31/07/2009 (17 years and 3 months) Secretary: 17/05/1999 - 16/10/2007 (8 years and 4 months) Born in May 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 44 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AERO METALS ALLIANCE INC | N/A | N/A |
AERO METALS ALLIANCE UK LIMITED | Active - Accounts Filed | View Report |
GOULD ALLOYS LTD | Active - Accounts Filed | View Report |
WILSONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/09/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 31/08/2023 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 30/06/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 29/06/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 03/10/2018 | Event: Richard Whiting Colburn (900595882) has left the board |
Date: 04/07/2018 | Event: Change in Reg. Office |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 27/09/2017 | Event: Lynda Burns (912369899) has left the board |
Date: 28/06/2017 | Event: New Confirmation Statement filed |
Date: 09/03/2017 | Event: New Board Member Christopher Carl Norch (920902093) Appointed |
Date: 08/03/2017 | Event: New Board Member Lynda Burns (912369899) Appointed |
Date: 02/12/2016 | Event: James Edward Digby (914001384) has left the board |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 05/07/2016 | Event: Barry Andrew King (914713276) has left the board |
Date: 01/07/2016 | Event: New Confirmation Statement filed |
Date: 08/05/2016 | Event: New Confirmation Statement filed |
Date: 25/02/2016 | Event: New Board Member Andrew Roberts (920538260) Appointed |
Date: 25/02/2016 | Event: New Board Member Andrew Roberts (920538260) Appointed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Confirmation Statement filed |
Date: 06/05/2014 | Event: New Confirmation Statement filed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 08/05/2013 | Event: New Confirmation Statement filed |
Date: 03/05/2013 | Event: Change in Reg. Office |
Date: 02/10/2012 | Event: New Accounts filed |
Date: 27/09/2012 | Event: Change in Reg. Office |
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