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WILSON BROS & CO LIMITED

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

Company details

CRAWLEY RD,, WESTBURY AVE,, WOOD GREEN,, LONDON, N22 6AH

WILSON BROS & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00187072
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.01.12
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company WILSON BROS & CO LIMITED is a Private Limited Company, registration number 00187072, established in United Kingdom on the 12. January 1923. The company is now active. The company has been in business for 93 years and 10 months. The company is based on CRAWLEY RD,, WESTBURY AVE,, WOOD GREEN,, LONDON, N22 6AH. Business of the company WILSON BROS & CO LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "30/09/15 FULL LIST" from the 2015.10.09. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company WILSON BROS & CO 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 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
INSTR OF CHARGE - Outstanding on 1963.01.02

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 7000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.24
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.24
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.03.12
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WILSON / 06/02/2012
Form type: CH01
Date: 2012.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2011.12.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN HANISON / 15/11/2011
Form type: CH03
Date: 2011.11.15
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2010.11.09
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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SECRETARY APPOINTED MRS SUSAN HANISON
Form type: AP03
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK LINCOLN
Form type: TM02
Date: 2010.07.22
£2.95
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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SECRETARY APPOINTED MR MARK LINCOLN
Form type: AP03
Date: 2010.01.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON WILSON
Form type: TM02
Date: 2010.01.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON
Form type: TM01
Date: 2010.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2003.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.28
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 23/01/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.01.21

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Company directors and board members:

SUSAN HENISON (current)
Secretary, 2010.07.22
6 PARK NOOK GARDENS , ENFIELD
EN2 0HT, MIDDLESEX
ENGLAND
SIMONE JOANNE WILSON (current)
Director, MANAGING DIRECTOR, 2003.01.01
21 PLUMIAN WAY , BALSHAM
CB1 6EG, CAMBRIDGESHIRE
DAVID BRICE CALLWOOD (resigned)
Secretary, 1992.01.23 - 1995.01.23
4 THE SHRUBLANDS , POTTERS BAR
EN6 2BW, HERTFORDSHIRE
ALAN MICHAEL DOLLEMORE (resigned)
Secretary, FINANCE DIRECTOR, 1995.01.23 - 2003.01.01
92 CAVENDISH DRIVE LEYTONSTONE , LONDON
E11 1DL
MARK LINCOLN (resigned)
Secretary, 2010.01.01 - 2010.07.22
16 KINGSMEAD , WALTHAM CROSS
EN8 0EG, HERTFORDSHIRE
ENGLAND
SIMON JOHN WILSON (resigned)
Secretary, DIRECTOR, 2003.01.01 - 2009.12.31
21 PLUMIAN WAY , BALSHAM
CB1 6EG, CAMBRIDGESHIRE
DAVID BRICE CALLWOOD (resigned)
Director, ADMINISTRATOR, 1992.01.23 - 1995.01.23
4 THE SHRUBLANDS , POTTERS BAR
EN6 2BW, HERTFORDSHIRE
ALAN MICHAEL DOLLEMORE (resigned)
Director, FINANCE DIRECTOR, 1995.01.23 - 2003.01.01
92 CAVENDISH DRIVE LEYTONSTONE , LONDON
E11 1DL
JOHN ALFORD WILSON (resigned)
Director, 1992.01.23 - 2009.12.29
8 HOLWELL HYDE , WELWYN GARDEN CITY
AL7 3DJ, HERTFORDSHIRE
OSCAR NICHOLSON WILSON (resigned)
Director, CO DIRECTOR, 1992.01.23 - 2000.12.10
20 CHASE RIDINGS , ENFIELD
EN2 7QF, MIDDLESEX

Companies near to WILSON BROS & CO ltd.

Information about the Private Limited Company WILSON BROS & CO 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: 2016.04.09. Reload the data