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W.G.WILSON & SONS(PORTSMOUTH)LIMITED

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

Company details

387 WARSASH ROAD, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO14 4LJ

W.G.WILSON & SONS(PORTSMOUTH)LIMITED on the map

Company type: Private Limited Company
Company number: 00679249
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.30
dissolution date: 2011.01.11
last member list: 2010.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1964.12.08
LLOYDS BANK PLC
UNLIMITED EQUITABLE CHARGE. (M/S 53 (1959)) - Outstanding on 1965.05.06
R.W.C CROOK
LEGAL CHARGE - Outstanding on 1966.03.17
LLOYDS BANK PLC
SECOND MORTGAGE - Outstanding on 1966.04.28
ELLIOTT BROTHERS LTD.
LEGAL CHARGE - Outstanding on 1969.04.22
ELLIOTT BROTHERS LTD.
CHARGE - Outstanding on 1969.04.22
LLOYDS BANK PLC
MEMO. OF DEPOSIT - Outstanding on 1969.09.04
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1976.08.31
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1976.08.31
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1976.08.31
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1982.02.10
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS. - Outstanding on 1982.04.30
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS. - Outstanding on 1983.04.11
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS. - Outstanding on 1985.06.06
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.10.23
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1999.05.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.03.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.31
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.17
Form type: LATEST SOC
Document description: 17/05/10 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN EDWARD WILSON / 01/10/2009
Form type: CH01
Date: 2010.05.17
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, 62 TANGIER ROAD, PORTSMOUTH, HAMPSHIRE, PO3 6JN
Form type: 287
Date: 2008.03.13
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APPOINTMENT TERMINATED DIRECTOR KENNETH WILSON
Form type: 288b
Date: 2008.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/06 FROM:, 387 WARSASH ROAD, TITCHFIELD, FAREHAM, HAMPSHIRE PO14 4LJ
Form type: 287
Date: 2006.05.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/96 FROM:, 26 MYRTLE GROVE, COPNOR, PORTSMOUTH, PO3 6HB
Form type: 287
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30
Child documents:
Document type: ANNOTATION
Date: 1995.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.03

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Company directors and board members:

ERIC JOHN EDWARD WILSON (dissolve)
Secretary, 1991.05.15 - 2011.01.11
387 WARSASH ROAD TITCHFIELD , FAREHAM
HAMPSHIRE
ERIC JOHN EDWARD WILSON (dissolve)
Director, BUILDER, 1991.05.15 - 2011.01.11
387 WARSASH ROAD , FAREHAM
PO14 4LJ, HAMPSHIRE
BRIAN WILSON (dissolve)
Director, BUILDER, 1991.05.15 - 1998.04.03
26 MYRTLE GROVE COPNER , PORTSMOUTH
PO3 6HB
KENNETH LESLIE WILSON (dissolve)
Director, BUILDER, 1998.04.03 - 2008.03.13
62 TANGIER ROAD , PORTSMOUTH
PO3 6JN, HAMPSHIRE
KENNETH WILLIAM WILSON (dissolve)
Director, BUILDER, 1991.05.15 - 1998.04.03
75 TITCHFIELD PARK ROAD TITCHFIELD , FAREHAM
PO15 5RN, HAMPSHIRE

Information about the Private Limited Company W.G.WILSON & SONS(PORTSMOUTH)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: 2016.05.26. Reload the data