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R.W.WILSON(ARMATURE WINDERS)LIMITED

Learn more about R.W.WILSON(ARMATURE WINDERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REAR OF 166 FINDON ROAD, WORTHING, WEST SUSSEX, BN14 0EL

R.W.WILSON(ARMATURE WINDERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00702182
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.31
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33140 - Repair of electrical equipment
Company R.W.WILSON(ARMATURE WINDERS)LIMITED is a Private Limited Company, registration number 00702182, established in United Kingdom on the 31. August 1961. The company is now active. The company has been in business for 55 years and 3 months. The company is based on REAR OF 166 FINDON ROAD, WORTHING, WEST SUSSEX, BN14 0EL. Business of the company R.W.WILSON(ARMATURE WINDERS)LIMITED by SIC and NACE code is "33140 - Repair of electrical equipment". There are 64 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.05.17. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.04.10. We do not have any information about the company R.W.WILSON(ARMATURE WINDERS)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
MEMO OF DEPOSIT - Outstanding on 1979.03.16

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARGUERITE MACKINNON / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT JUPP / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MARGUERITE MACKINNON / 08/10/2009
Form type: CH03
Date: 2009.10.08
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
Child documents:
Document type: ANNOTATION
Date: 2004.04.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
Child documents:
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
Child documents:
Document type: ANNOTATION
Date: 1998.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.15

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Company directors and board members:

CLAIRE MARGUERITE MACKINNON (current)
Secretary, 1997.05.09
REAR OF 166 FINDON ROAD , WORTHING
BN14 0EL, WEST SUSSEX
MICHAEL ROBERT JUPP (current)
Director, ELECTRICAL ENGINEER, 1992.04.10
REAR OF 166 FINDON ROAD WORTHING , WEST SUSSEX
BN14 0EL
CLAIRE MARGUERITE MACKINNON (current)
Director, COMPANY DIRECTOR, 1995.07.19
REAR OF 166 FINDON ROAD WORTHING , WEST SUSSEX
BN14 0EL
WENDY ISOBEL BROWN (resigned)
Secretary, 1992.04.10 - 1997.05.09
89 SHANDON ROAD , WORTHING
BN14 9EA, WEST SUSSEX
KENNETH GORDON BROWN (resigned)
Director, RETIRED, 1992.04.10 - 2005.07.04
89 SHANDON ROAD , WORTHING
BN14 9EA, WEST SUSSEX
WENDY ISOBEL BROWN (resigned)
Director, RETIRED, 1992.04.10 - 2004.05.20
89 SHANDON ROAD , WORTHING
BN14 9EA, WEST SUSSEX
FANNY MARY SMITH (resigned)
Director, RETIRED, 1992.04.10 - 2000.07.19
24 WOODLAND AVENUE , WORTHING
BN13 3AF, WEST SUSSEX
ROBERT WILLIAM WILSON (resigned)
Director, RETIRED, 1992.04.10 - 1994.08.18
21 LIMETREE AVENUE , WORTHING
BN14 0DJ, WEST SUSSEX
Date 2013.08.31
Fixed Assets £ 4,440
Tangible Fixed Assets £ 4,440
Current Assets £ 22,512
Tangible Fixed Assets Depreciation £ 15,389
Debtors £ 13,304
Shareholder Funds £ 27,790
Profit Loss Account Reserve £ 27,890
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 27,790
Total Assets Less Current Liabilities £ 27,790
Net Current Assets Liabilities £ 32,230
Creditors Due Within One Year £ 54,742
Cash Bank In Hand £ 32
Stocks Inventory £ 9,176
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 19,624
Tangible Fixed Assets Depreciation Charged In Period £ 205
Amount Due From To Related Party £ 58,482
Accruals Deferred Income £ 2,050

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Information about the Private Limited Company R.W.WILSON(ARMATURE WINDERS)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: 2016.05.28. Reload the data