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WILSON UNITED KINGDOM LIMITED

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

Company details

UNITS 44/45, CLIFTON ROAD INDUSTRIAL ESTATE, CAMBRIDGE, CB1 7ED

WILSON UNITED KINGDOM LIMITED on the map

Company type: Private Limited Company
Company number: 00885990
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.18
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

JUDITH ANN BUTTIFANT AND MICHAEL BUTTIFANT
MORTGAGE - Outstanding on 1997.12.19

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED MR GARY MICHAEL WILLIAMS
Form type: AP01
Date: 2015.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAVERTY
Form type: TM01
Date: 2015.06.05
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SECRETARY APPOINTED MRS ETHEL VICTORIA SPEIRS
Form type: AP03
Date: 2014.07.23
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DIRECTOR APPOINTED MR DAVID WYNESS NAPIER
Form type: AP01
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR RYAN MAHAN
Form type: TM01
Date: 2014.07.23
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APPOINTMENT TERMINATED, SECRETARY ALISON SLOAN
Form type: TM02
Date: 2014.07.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.10
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DIRECTOR APPOINTED RYAN THOMAS MAHAN
Form type: AP01
Date: 2014.06.11
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DIRECTOR APPOINTED MR MICHAEL THOMAS HAVERTY
Form type: AP01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEIL
Form type: TM01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FLEMING
Form type: TM01
Date: 2014.06.11
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, MARTIN STREET AUDENSHAW, MANCHESTER, LANCASHIRE, M34 5JA, ENGLAND
Form type: AD01
Date: 2014.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013
Form type: CH01
Date: 2014.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013
Form type: CH01
Date: 2014.01.10
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03/12/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.12.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.03
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SOLVENCY STATEMENT DATED 28/11/13
Form type: CAP-SS
Date: 2013.12.03
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REDUCE ISSUED CAPITAL 28/11/2013
Form type: RES06
Date: 2013.12.03
Child documents:
Document type: ANNOTATION
Date: 2013.12.03
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT REDUCED 28/11/2013
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DIRECTOR APPOINTED ALASTAIR JAMES FLEMING
Form type: AP01
Date: 2013.08.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE
Form type: TM01
Date: 2013.08.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING
Form type: TM02
Date: 2013.08.23
£2.95
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SECRETARY APPOINTED ALISON MAY SLOAN
Form type: AP03
Date: 2013.08.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.09
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.12
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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APPOINTMENT TERMINATED, DIRECTOR HENRY LOWE
Form type: TM01
Date: 2012.07.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY HENRY LOWE
Form type: TM02
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR CHARLES TRESSELT
Form type: TM01
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR ERIC HENDRY
Form type: TM01
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY
Form type: TM01
Date: 2012.07.17
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DIRECTOR APPOINTED STEVEN GRENVILLE VALENTINE
Form type: AP01
Date: 2012.07.13
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SECRETARY APPOINTED ALASTAIR JAMES FLEMING
Form type: AP03
Date: 2012.07.13
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REGISTERED OFFICE CHANGED ON 13/07/2012 FROM, C/O WILSON UNITED KINGDOM LIMITED, SCHLUMBERGER OILFIELD UK PLC VICTORY HOUSE, CHURCHILL COURT MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9LU
Form type: AD01
Date: 2012.07.13
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DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL
Form type: AP01
Date: 2012.07.13
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SECRETARY APPOINTED MR HENRY DOUGLAS LOWE
Form type: AP03
Date: 2012.05.15
£2.95
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DIRECTOR APPOINTED MR HENRY DOUGLAS LOWE
Form type: AP01
Date: 2012.05.15
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APPOINTMENT TERMINATED, SECRETARY ERIC HENDRY
Form type: TM02
Date: 2012.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.07
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, ELECTRIUM POINT FORGE ROAD, WILLENHALL, WEST MIDLANDS, WV12 4HD, UNITED KINGDOM
Form type: AD01
Date: 2011.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.04
£2.95
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ERIC GEORGE HENDRY / 06/06/2010
Form type: CH03
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE HENDRY / 06/06/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES KENNEDY / 06/06/2010
Form type: CH01
Date: 2010.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN DICIOCIO
Form type: TM01
Date: 2010.09.06
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DIRECTOR APPOINTED MRS SUSAN DICIOCIO
Form type: AP01
Date: 2010.09.03
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DIRECTOR APPOINTED MR CHARLES TRESSELT
Form type: AP01
Date: 2010.09.03
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CONLEY
Form type: TM01
Date: 2010.04.15
£2.95
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SECRETARY APPOINTED MR ERIC GEORGE HENDRY
Form type: AP03
Date: 2010.04.15
£2.95
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DIRECTOR APPOINTED MR ERIC GEORGE HENDRY
Form type: AP01
Date: 2010.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED SECRETARY NICHOLAS BROTHERS
Form type: 288b
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01

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Company directors and board members:

ETHEL VICTORIA SPEIRS (current)
Secretary, 2014.06.27
14 LOIRSTON ROAD COVE , ABERDEEN
AB12 3NS
DAVID WYNESS NAPIER (current)
Director, FINANCE CONTROLLER, 2014.07.18
79 NEWBURGH CIRCLE BRIDGE OF DON , ABERDEEN
AB22 8XA
SCOTLAND
GARY MICHAEL WILLIAMS (current)
Director, SALES AND OPERATIONS DIRECTOR, 2015.06.04
UNIT 44/45 CLIFTON ROAD INDUSTRIAL ESTATE , CAMBRIDGE
CB1 7ED, ENGLAND
ENGLAND
NICHOLAS STANLEY BROTHERS (resigned)
Secretary, UK REGIONAL MANAGER, 2006.08.31 - 2009.08.24
20 BLAKE DRIVE BRADWELL , GREAT YARMOUTH
NR31 9GW, NORFOLK
PAUL GARY CARTER (resigned)
Secretary, ACCOUNTANT, 1999.11.12 - 2006.08.31
17 HIGHFIELDS PARK CHESLYN HAY , WALSALL
WS6 7PH, WEST MIDLANDS
GEORGE RONALD CHANTREY (resigned)
Secretary, 1991.06.06 - 1999.11.12
30 SOUTHWOLD MANSIONS WIDLEY ROAD , LONDON
W9 2LE
ALASTAIR JAMES FLEMING (resigned)
Secretary, 2012.05.31 - 2013.08.06
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADE PORTLETHEN , ABERDEEN
AB12 4YD
ERIC GEORGE HENDRY (resigned)
Secretary, 2010.02.10 - 2012.03.09
19 SCHOOL ROAD NEWMACHAR , ABERDEEN
AB21 0WB, ABERDEENSHIRE
HENRY DOUGLAS LOWE (resigned)
Secretary, 2012.04.23 - 2012.05.31
BURNS FACILITY BADENTOY AVENUE PORTLETHEN INDUSTRIAL ESTATE , ABERDEEN
AB12 4YB, UK
ALISON MAY SLOAN (resigned)
Secretary, 2013.08.06 - 2014.06.27
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADE PORTLETHEN , ABERDEEN
AB12 4YD
ROY JOHN AIREY (resigned)
Director, COMPANY DIRECTOR/GENERAL MANAGER, 1991.06.06 - 1999.02.08
ROAN OAK FARM LANE , WROTHAM,SEVEN OAKS
TN15 7JU, KENT
GEOFFREY GUY TRENCHARD BLANFORD (resigned)
Director, GENERAL MANAGER, 1999.02.08 - 2001.11.09
HIGH RIDGE 12 OAK DRIVE HIGHWORTH , SWINDON
SN6 7BP, WILTSHIRE
GORDON ALEXANDER BRUCE (resigned)
Director, CHARTERED ACCOUNTANT, 1999.11.23 - 2004.05.28
18 REIDFORD GARDENS DRUMOAK , BANCHORY
AB31 5AW, KINCARDINESHIRE
MICHAEL ROY CHADDICK (resigned)
Director, PRESIDENT, 1998.12.15 - 1999.11.12
2315 TWIN GROVE KINGWOOD TEXAS , HARRIS 77339
FOREIGN, USA
GEORGE RONALD CHANTREY (resigned)
Director, SECRETARY/ACCOUNTANT, 1997.03.11 - 1999.11.12
30 SOUTHWOLD MANSIONS WIDLEY ROAD , LONDON
W9 2LE
GEORGE RONALD CHANTREY (resigned)
Director, COMPANY SECRETARY/ACCOUNTANT, 1991.06.06 - 1991.11.15
30 SOUTHWOLD MANSIONS WIDLEY ROAD , LONDON
W9 2LE
THOMAS CONLEY (resigned)
Director, EXECUTIVE, 2008.08.13 - 2010.02.01
914 TATE TRAIL , SAN MARCOS
TEXAS 78666
UNITED STATES
SUSAN DICIOCIO (resigned)
Director, ATTORNEY, 2010.02.01 - 2010.06.06
1310 RANKIN ROAD , HOUSTON
77073, TEXAS
USA
ALASTAIR JAMES FLEMING (resigned)
Director, UK COUNTRY CONTROLLER, 2013.07.31 - 2014.06.10
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADE PORTLETHEN , ABERDEEN
AB12 4YD
MICHAEL THOMAS HAVERTY (resigned)
Director, COUNTRY MANAGER, 2014.06.10 - 2015.06.04
DISTRIBUTIONNOW BADENTOY AVENUE, BADENTOY PARK PORTLETHEN , ABERDEEN
AB12 4YB
SCOTLAND
ERIC GEORGE HENDRY (resigned)
Director, 2010.02.10 - 2012.05.31
MARTIN STREET AUDENSHAW , MANCHESTER
M34 5JA, LANCASHIRE
ENGLAND
DAVID ELLWOOD ADDY HOPKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 1997.03.02
27 CHESTERS , HORLEY
RH6 8BP, SURREY
JOHN JAMES KENNEDY (resigned)
Director, PRESIDENT WILSON SUPPLY, 1999.11.12 - 2012.05.31
3737 NOTTINGHAM , HOUSTON
HARRIS 77005
AMERICA
MICHAEL PETER KOCHALSKI (resigned)
Director, BUSINESS DEVELOPMENT, 2005.01.19 - 2008.08.13
CHARAMILLON CRAIGMYLE ROAD TORPHINS , ABERDEENSHIRE
AB31 4HN
HUMBERTO GARCIA KUHN (resigned)
Director, CORPORATE LEGAL COUNSEL, 1999.11.12 - 2001.02.16
8321 WINNINGHAM , HOUSTON
77055, HARRIS
USA
HENRY DOUGLAS LOWE (resigned)
Director, SALES AND DISTRIBUTION, 2012.04.23 - 2012.05.31
BURNS FACILITY BADENTOY AVENUE PORTLETHEN INDUSTRIAL ESTATE , ABERDEEN
AB12 4YB, UK
RYAN THOMAS MAHAN (resigned)
Director, AREA DIRECTOR, 2014.06.10 - 2014.07.18
DISTRIBUTIONNOW BADENTOY AVENUE, BADENTOY PARK PORTLETHEN , ABERDEEN
AB12 4YB
SCOTLAND
PRESTON MOORE JR (resigned)
Director, COMPANY PRESIDENT, 1991.06.06 - 1991.11.15
PO BOX 1492 HOUSTON TEXAS 77251 ,
FOREIGN
USA
CHRISTOPHER PAUL O'NEIL (resigned)
Director, VP FINANCE EUROPE, 2012.05.31 - 2014.06.10
69 FOREST PARK , STONEHAVEN
AB39 2GF, KINCARDINESHIRE
ROBERT WILLIAM STANYER (resigned)
Director, GENERAL MANAGER, 1999.11.12 - 2005.01.19
1 FOLD COURT FOLD TERRACE CHEDDLETON , LEEK
ST13 7LF, STAFFORDSHIRE
CHARLES TRESSELT (resigned)
Director, VICE PRESIDENT, 2010.02.01 - 2012.05.31
2224 PAR LANE , RICHMOND
77469, TEXAS
USA
STEVEN GRENVILLE VALENTINE (resigned)
Director, 2012.05.31 - 2013.08.23
4 BARNES CLOSE HASLINGTON , CREWE
CW1 5ZG
WALLACE STEDMAN WILSON (resigned)
Director, COMPANY PRESIDENT, 1991.06.06 - 1998.12.15
3506 DEL MONTE HOUSTON TEXAS ,
USA

Companies near to WILSON UNITED KINGDOM ltd.

Information about the Private Limited Company WILSON UNITED KINGDOM 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: 2016.06.12. Reload the data