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WILSONS LIMITED - Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02048485
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Parkway House Unit 6, Parkway Industrial Estate
- Pacific Avenue
- Wednesbury
- West Midlands
- WS10 7WP
- England Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, England UK
Management
- Geschäftsführung
- NORCH, Christopher Carl
- ROBERTS, Andrew
- Prokuristen
- HALE, Morag
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.08.1986
- Alter der Firma 1986-08-20 38 Jahre
- SIC/NACE
- 46720
Eigentumsverhältnisse
- Beneficial Owners
- Aero Metals Alliance Uk Limited
- Aero Metals Alliance Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WILSONS PLC
- Rechtsträger-Kennung (LEI)
- 213800X4VLBGAVEVA454
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-05-01
- Jahresmeldung
- Fälligkeit: 2022-07-06
- Letzte Einreichung: 2021-06-22
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WILSONS LIMITED Firmenbeschreibung
- WILSONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02048485. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.08.1986 registriert. WILSONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILSONS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46720" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über Parkway House Unit 6, Parkway Industrial Estate erreicht werden.
Jetzt sichern WILSONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wilsons Limited - Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, Grossbritannien
- 1986-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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mortgage-satisfy-charge-full (2021-03-23) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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accounts-with-accounts-type-full (2020-10-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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change-to-a-person-with-significant-control (2019-08-20) - PSC05
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-10-04) - CH03
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accounts-with-accounts-type-full (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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notification-of-a-person-with-significant-control (2018-03-22) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-03-22) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
-
accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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accounts-with-accounts-type-full (2016-10-12) - AA
-
termination-director-company-with-name-termination-date (2016-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-11) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-07) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-01) - AD01
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change-person-secretary-company-with-change-date (2013-05-01) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-full (2012-09-25) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-06-21) - RP04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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change-person-secretary-company-with-change-date (2011-11-25) - CH03
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accounts-with-accounts-type-group (2011-10-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-02) - AA
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appoint-person-secretary-company-with-name (2010-07-06) - AP03
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termination-secretary-company-with-name (2010-07-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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change-person-director-company-with-change-date (2010-07-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-06) - 225
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legacy (2009-05-29) - 363a
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legacy (2009-08-06) - 288a
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legacy (2009-08-07) - 287
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legacy (2009-08-07) - 288b
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re-registration-memorandum-articles (2009-08-21) - MAR
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legacy (2009-08-21) - 53
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certificate-re-registration-public-limited-company-to-private (2009-08-21) - CERT10
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memorandum-articles (2009-09-20) - MEM/ARTS
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termination-director-company-with-name (2009-12-02) - TM01
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accounts-with-accounts-type-group (2009-12-15) - AA
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resolution (2009-08-21) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-05-21) - 288b
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legacy (2008-05-22) - 288b
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legacy (2008-05-22) - 363a
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accounts-with-accounts-type-group (2008-10-01) - AA
keyboard_arrow_right 2007
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legacy (2007-12-10) - 288a
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accounts-with-accounts-type-group (2007-10-31) - AA
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legacy (2007-06-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-02) - AA
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legacy (2006-05-19) - 363s
keyboard_arrow_right 2005
-
legacy (2005-06-18) - 123
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legacy (2005-05-24) - 363s
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resolution (2005-06-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-11-04) - AA
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legacy (2005-07-21) - 88(2)R
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statement-of-affairs (2005-07-21) - SA
keyboard_arrow_right 2004
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legacy (2004-06-01) - 363s
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accounts-with-accounts-type-group (2004-10-29) - AA
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accounts-with-accounts-type-group (2004-02-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-21) - 244
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legacy (2003-06-03) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-09) - 363s
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accounts-with-accounts-type-group (2002-11-01) - AA
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accounts-amended-with-accounts-type-group (2002-06-01) - AAMD
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-18) - AA
-
legacy (2001-10-23) - 244
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legacy (2001-06-11) - 363s
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accounts-with-accounts-type-full-group (2001-01-30) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-26) - 244
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legacy (2000-05-15) - 363s
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auditors-resignation-company (2000-05-09) - AUD
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legacy (2000-04-05) - 287
keyboard_arrow_right 1999
-
legacy (1999-05-22) - 288b
-
legacy (1999-06-06) - 288a
-
legacy (1999-07-15) - 363s
-
legacy (1999-01-25) - 288a
-
legacy (1999-08-31) - 225
-
legacy (1999-07-26) - 288b
-
accounts-with-accounts-type-full-group (1999-09-27) - AA
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legacy (1999-03-14) - 244
keyboard_arrow_right 1998
-
legacy (1998-09-22) - 288a
-
legacy (1998-06-10) - 363s
-
legacy (1998-02-03) - 244
-
legacy (1998-01-02) - 288b
-
accounts-with-accounts-type-full-group (1998-10-29) - AA
-
legacy (1998-01-02) - 288a
keyboard_arrow_right 1997
-
legacy (1997-10-28) - 288b
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accounts-with-accounts-type-full-group (1997-08-01) - AA
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legacy (1997-07-04) - 363s
-
legacy (1997-03-13) - 244
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-16) - AA
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legacy (1996-07-01) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-04-27) - AA
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legacy (1995-04-27) - 363s
-
legacy (1995-11-16) - 288
-
legacy (1995-12-28) - 244
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-04-26) - AA
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legacy (1994-05-06) - 363s
keyboard_arrow_right 1993
-
legacy (1993-07-05) - 288
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legacy (1993-05-12) - 363s
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accounts-with-accounts-type-full-group (1993-02-17) - AA
keyboard_arrow_right 1992
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legacy (1992-06-30) - 88(3)
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legacy (1992-06-30) - PUC3O
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accounts-with-accounts-type-full-group (1992-05-13) - AA
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legacy (1992-05-13) - 363a
keyboard_arrow_right 1991
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legacy (1991-08-27) - 363a
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accounts-with-accounts-type-full-group (1991-06-26) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-05-22) - AA
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legacy (1990-05-22) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-21) - 288
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legacy (1989-10-25) - 363
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legacy (1989-10-25) - 287
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accounts-with-accounts-type-full-group (1989-10-06) - AA
keyboard_arrow_right 1988
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legacy (1988-12-20) - 288
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accounts-with-accounts-type-full-group (1988-10-27) - AA
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legacy (1988-10-27) - 363
keyboard_arrow_right 1987
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legacy (1987-11-04) - 225(1)
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application-to-commence-business (1987-01-08) - 117
keyboard_arrow_right 1986
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application-to-commence-business (1986-12-11) - 117
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certificate-change-of-name-company (1986-11-28) - CERTNM
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legacy (1986-11-26) - 288
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legacy (1986-11-26) - 287
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legacy (1986-10-30) - REREG(U)
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incorporation-company (1986-08-20) - NEWINC
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certificate-incorporation (1986-08-20) - CERTINC