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WILSON & SON (HURSLEY) LIMITED

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

Company details

FOXLEA RIDGWAY ROAD, PYRFORD, WOKING, SURREY, GU22 8PR

WILSON & SON (HURSLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00534695
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.19
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1959.01.16
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1967.04.06
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1967.08.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1968.07.16
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1971.11.30
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.03.19

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 12000
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SAIL ADDRESS CHANGED FROM:, 130 BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3AL, ENGLAND
Form type: AD02
Date: 2016.04.19
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
£2.95
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.08.17
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HOWICK
Form type: TM01
Date: 2013.08.17
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APPOINTMENT TERMINATED, SECRETARY SUSAN HOWICK
Form type: TM02
Date: 2013.08.17
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REGISTERED OFFICE CHANGED ON 17/07/2013 FROM, THE SHED 31 MAIN ROAD, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2JW, UNITED KINGDOM
Form type: AD01
Date: 2013.07.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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REGISTERED OFFICE CHANGED ON 27/10/2011 FROM, 31A NORTH END,, MAIN ROAD HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2JR, ENGLAND
Form type: AD01
Date: 2011.10.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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SAIL ADDRESS CHANGED FROM:, KETTS HOUSE WINCHESTER ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 2FZ, ENGLAND
Form type: AD02
Date: 2011.04.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. SUSAN HOWICK / 15/04/2010
Form type: CH01
Date: 2010.05.26
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY YATES / 15/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HOWICK / 15/04/2010
Form type: CH01
Date: 2010.05.26
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN HOWICK / 15/04/2010
Form type: CH03
Date: 2010.05.26
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REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, 31A MAIN ROAD, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2JR
Form type: AD01
Date: 2010.05.26
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.29
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, 31A NORTH END, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2JR
Form type: 287
Date: 2009.05.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.08
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.17
Child documents:
Document type: ANNOTATION
Date: 2007.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.05.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.03.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
Child documents:
Document type: ANNOTATION
Date: 2002.04.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
Child documents:
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.25

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Company directors and board members:

MATTHEW JOHN HOWICK (current)
Director, MARKETING CONSULTANT, 2002.07.08
FOXLEA RIDGWAY ROAD PYRFORD , WOKING
GU22 8PR, SURREY
ENGLAND
LOUISE MARY YATES (current)
Director, BUYER, 2002.07.08
FOXLEA RIDGWAY ROAD PYRFORD , WOKING
GU22 8PR, SURREY
ENGLAND
SUSAN HOWICK (resigned)
Secretary, 1991.04.15 - 2012.11.10
FOXLEA RIDGWAY ROAD PYRFORD , WOKING
GU22 8PR, SURREY
ENGLAND
CHRISTOPHER ROGER HOWICK (resigned)
Director, MANAGING DIRECTOR, 1997.01.17 - 1999.09.20
4 MOUNT HOUSE THE MOUNT , TAUNTON
TA1 3RX, SOMERSET
ELIZABETH MARJORIE HOWICK (resigned)
Director, 1991.04.15 - 2001.05.09
37 MAIN ROAD HURSLEY VILLAGE , WINCHESTER
SO22 6QJ, HAMPSHIRE
SUSAN HOWICK (resigned)
Director, PROPERTY MANAGER, 1999.09.20 - 2012.11.10
FOXLEA RIDGWAY ROAD PYRFORD , WOKING
GU22 8PR, SURREY
ENGLAND
Date 2013.03.31
Tangible Fixed Assets £ 735,326
Current Assets £ 15,539
Tangible Fixed Assets Depreciation £ 75,660
Debtors £ 3,371
Shareholder Funds £ 712,467
Profit Loss Account Reserve £ 490,916
Revaluation Reserve £ 215,551
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 712,467
Total Assets Less Current Liabilities £ 718,467
Net Current Assets Liabilities £ 16,859
Creditors Due Within One Year £ 32,398
Cash Bank In Hand £ 12,168
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted £ 600
Tangible Fixed Assets Cost Or Valuation £ 803,065
Tangible Fixed Assets Depreciation Charged In Period £ 7,921
Creditors Due After One Year £ 6,000

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Information about the Private Limited Company WILSON & SON (HURSLEY) 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: 2016.05.15. Reload the data