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CAMPBELL WILSON LIMITED

Learn more about CAMPBELL WILSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 ST. GEORGES YARD, CASTLE STREET, FARNHAM, SURREY, GU9 7LW

CAMPBELL WILSON LIMITED on the map

Company type: Private Limited Company
Company number: 00173991
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.04.01
last member list: 2015.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Previous names:

Company CAMPBELL WILSON LIMITED is a Private Limited Company, registration number 00173991, established in United Kingdom on the 1. April 1921. The company is now active. The company has been in business for 95 years and 8 months. This company used to be called HEWETT & SONS LIMITED. The company is based on 7 ST. GEORGES YARD, CASTLE STREET, FARNHAM, SURREY, GU9 7LW. Business of the company CAMPBELL WILSON LIMITED by SIC and NACE code is "47990 - Other retail sale not in stores, stalls or markets". There are 58 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.02.29. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.02.12. We do not have any information about the company CAMPBELL WILSON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.03.11
overdue: OVERDUE
last made update: 2015.02.12
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.23
Form type: LATEST SOC
Document description: 23/03/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR NEIL WILSON
Form type: TM01
Date: 2015.03.23
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REGISTERED OFFICE CHANGED ON 03/02/2015 FROM, 12 BORELLI YARD, FARNHAM, SURREY, GU9 7NU
Form type: AD01
Date: 2015.02.03
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, 9 ST. GEORGES YARD, CASTLE STREET, FARNHAM, SURREY, GU9 7LW, UNITED KINGDOM
Form type: AD01
Date: 2013.12.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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REGISTERED OFFICE CHANGED ON 10/06/2011 FROM, 4 HIGH STREET, ALTON, HAMPSHIRE, GU34 1BU
Form type: AD01
Date: 2011.06.10
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHAN WILSON / 19/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARIGOLD HELEN CURTIS WILSON / 19/02/2010
Form type: CH01
Date: 2010.02.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILSON / 23/11/2007
Form type: 288c
Date: 2008.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.08
Child documents:
Document type: ANNOTATION
Date: 2006.09.08
Form type: RES13
Document description: COMPANY NAME CHANGED 07/06/06
Document type: ANNOTATION
Date: 2006.09.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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COMPANY NAME CHANGED, HEWETT & SONS LIMITED, CERTIFICATE ISSUED ON 15/08/06
Form type: CERTNM
Date: 2006.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.14
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
Child documents:
Document type: ANNOTATION
Date: 2004.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.05
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
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RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
Child documents:
Document type: ANNOTATION
Date: 1999.03.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
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RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.30
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RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/97 FROM:, MANCHESTER HOUSE, 138 HIGH STREET, ODIHAM, HAMPSHIRE RG29 1LT
Form type: 287
Date: 1997.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.11
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RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
Child documents:
Document type: ANNOTATION
Date: 1996.02.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/02/96
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.22
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.15
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REGISTERED OFFICE CHANGED ON 22/05/95 FROM:, 72 HIGH STREET, ALTON, HAMPSHIRE, GU34 1EY
Form type: 287
Date: 1995.05.22

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Company directors and board members:

MARIGOLD HELEN CURTIS WILSON (current)
Secretary, 1991.02.12
46 CLEAVER SQUARE , LONDON
SE11 4EA
MARIGOLD HELEN CURTIS WILSON (current)
Director, COMPANY DIRECTOR, 1991.02.12
46 CLEAVER SQUARE , LONDON
SE11 4EA
ERIC NORMAN BLOW (resigned)
Director, PHARMACIST, 1991.02.12 - 1995.12.20
35 BRAESIDE AVENUE , BRIGHTON
BN1 8RL, EAST SUSSEX
DAVID WILLIAM LATIMER (resigned)
Director, CHEMIST, 1995.12.11 - 1999.02.11
MOUSHILL ROUGH PORTSMOUTH ROAD MILFORD , GODALMING
GU8 5BL, SURREY
JAMES ALEXANDER CAMPBELL WILSON (resigned)
Director, COMPANY DIRECTOR, 1999.02.11 - 2003.12.19
THE OLD SCHOOL HOUSE 8 PRIORY GROVE , LONDON
SW8 2PH
NEIL JONATHAN WILSON (resigned)
Director, COMPANY DIRECTOR, 1999.02.11 - 2014.06.17
CASTLE OF PARK CORNHILL , BANFF
AB45 2AX, ABERDEENSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 541 - 32.96 % £ 807
Tangible Fixed Assets £ 541 - 32.96 % £ 807
Current Assets £ 541,822 - 5.63 % £ 574,131
Tangible Fixed Assets Depreciation £ 3,722 + 7.7 % £ 3,456
Debtors £ 8,265 - 81.12 % £ 43,787
Shareholder Funds £ 427,069 - 6.62 % £ 457,360
Profit Loss Account Reserve £ 421,477 - 6.7 % £ 451,768
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 427,069 - 6.62 % £ 457,360
Total Assets Less Current Liabilities £ 427,069 - 6.62 % £ 457,360
Net Current Assets Liabilities £ 426,528 - 6.58 % £ 456,553
Creditors Due Within One Year £ 115,294 - 9.85 % £ 127,889
Cash Bank In Hand £ 3,675 - 94.79 % £ 70,595
Stocks Inventory £ 529,882 + 15.25 % £ 459,749
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,263 £ 4,263

Companies near to CAMPBELL WILSON ltd.

Information about the Private Limited Company CAMPBELL WILSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data