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W.H. WILSON(ELLESMERE PORT)LIMITED

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

Company details

C/O KROLL LIMITED, THE OBSERVATORY CHAPEL WALKS, MANCHESTER, M2 1HL

W.H. WILSON(ELLESMERE PORT)LIMITED on the map

Company type: Private Limited Company
Company number: 00833855
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.11
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.10.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.02
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.10.02
£2.95
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REPLACEMENT/EXTRA ADMINISTRATOR
Form type: 2.40B
Date: 2007.09.20
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REPLACEMENT/EXTRA ADMINISTRATOR
Form type: 2.40B
Date: 2007.09.20
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RESIGNATION BY ADMINISTRATOR
Form type: 2.38B
Date: 2007.09.20
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RESIGNATION BY ADMINISTRATOR
Form type: 2.38B
Date: 2007.09.20
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.06.21
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.01.24
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REGISTERED OFFICE CHANGED ON 08/12/06 FROM:, ROSSCLIFFE ROAD, ROSSMORE TRADING ESTATE, ELLESMERE PORT, CH65 5AA
Form type: 287
Date: 2006.12.08
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.12.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
Child documents:
Document type: ANNOTATION
Date: 2004.02.06
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 31/03/03
Form type: AA
Date: 2004.01.06
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.09
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
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REGISTERED OFFICE CHANGED ON 01/09/99 FROM:, ROSSCLIFFE ROAD, ROSSMORE TRADING ESTATE, ELLESMERE PORT, SOUTH WIRRAL L65 3AT
Form type: 287
Date: 1999.09.01
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
Child documents:
Document type: ANNOTATION
Date: 1997.01.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/93
Form type: 363(287)
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/07/92
Form type: ELRES
Date: 1992.09.14
Child documents:
Document type: ANNOTATION
Date: 1992.09.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/07/92
Document type: ANNOTATION
Date: 1992.09.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/07/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.12
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AD 30/11/90---------, £ SI [email protected]=1372, £ IC 6128/7500
Form type: 88(2)R
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.19

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Company directors and board members:

BARBARA ANN KENYON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
THE LIMES 17 JOHN STREET ELLESMERE PORT , SOUTH WIRRAL
CH65 2ED, MERSEYSIDE
CHRISTOPHER THOMAS KENYON (dissolve)
Director, TIMBER MERCHANT, 1993.12.01
20 GOWY COURT RIVACRE , ELLESMERE PORT
CH66 1RG, SOUTH WIRRAL
JAMES ALEXANDER KENYON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
13 JOHN STREET ELLESMERE PORT , SOUTH WIRRAL
CH65 2ED, MERSEYSIDE
JAMES STEPHEN KENYON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
THE LIMES 17 JOHN STREET , ELLESMERE PORT
CH65 2ED, SOUTH WIRRAL
THERESA JENNIFER KENYON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
13 JOHN STREET , ELLESMERE PORT
CH65 2ED, SOUTH WIRRAL
JAMES STEPHEN KENYON (dissolve)
Secretary, 1991.12.31 - 1996.03.31
THE LIMES 17 JOHN STREET , ELLESMERE PORT
CH65 2ED, SOUTH WIRRAL
BRIAN MURTAGH (dissolve)
Secretary, 1996.04.01 - 2006.10.06
34 KINDALE ROAD , PRENTON
CH43 3AT, MERSEYSIDE
ANDREW KENNETH FLEMING (dissolve)
Director, SAWMILL MANAGER, 1991.12.31 - 2000.03.31
88 MILLHOUSE LANE , WIRRAL
L46 6DT, MERSEYSIDE
BRIAN MURTAGH (dissolve)
Director, 2000.04.01 - 2006.05.15
34 KINDALE ROAD , PRENTON
CH43 3AT, MERSEYSIDE

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Information about the Private Limited Company W.H. WILSON(ELLESMERE PORT)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: 2016.06.08. Reload the data