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WILSON ALBANY LIMITED

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

Company details

GLOBAL HOUSE, VICTORIA STREET, BASINGSTOKE, HAMPSHIRE, RG21 3BT

WILSON ALBANY LIMITED on the map

Company type: Private Limited Company
Company number: 01125591
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.31
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company WILSON ALBANY LIMITED is a Private Limited Company, registration number 01125591, established in United Kingdom on the 31. July 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on GLOBAL HOUSE, VICTORIA STREET, BASINGSTOKE, HAMPSHIRE, RG21 3BT. Business of the company WILSON ALBANY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 63 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2015.08.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.15. We do not have any information about the company WILSON ALBANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.15
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.05
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 1212
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DIRECTOR APPOINTED MR KEITH JOHN BURGESS
Form type: AP01
Date: 2015.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BELL
Form type: TM01
Date: 2015.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.07
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.19
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BELL / 09/10/2012
Form type: CH01
Date: 2012.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN BURGESS / 09/10/2012
Form type: CH03
Date: 2012.10.09
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.06
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.12
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.04
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/05 FROM:, ABBEY HOUSE, 282 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE GU14 7NJ
Form type: 287
Date: 2005.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/98 FROM:, CONCORDE HOUSE, 165 CHURCH STREET EAST, WOKING, SURREY GU21 1HF
Form type: 287
Date: 1998.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.06
£2.95
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S80A AUTH TO ALLOT SEC 24/11/95
Form type: ELRES
Date: 1995.11.29
£2.95
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S366A DISP HOLDING AGM 24/11/95
Form type: ELRES
Date: 1995.11.29
£2.95
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S386 DISP APP AUDS 24/11/95
Form type: ELRES
Date: 1995.11.29
£2.95
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S252 DISP LAYING ACC 24/11/95
Form type: ELRES
Date: 1995.11.29

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Company directors and board members:

KEITH JOHN BURGESS (current)
Secretary, 2000.01.31
GLOBAL HOUSE VICTORIA STREET , BASINGSTOKE
RG21 3BT, HAMPSHIRE
KEITH JOHN BURGESS (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2015.03.30
GLOBAL HOUSE VICTORIA STREET , BASINGSTOKE
RG21 3BT, HAMPSHIRE
SYLVIA ANN COLEMAN (resigned)
Secretary, 1992.07.17 - 1994.11.15
5 CANEWDON CLOSE , WOKING
GU22 7RA, SURREY
JANET MARY WORKMAN (resigned)
Secretary, 1994.11.15 - 2000.01.31
11 LITTLE RIDING ORIENTAL ROAD , WOKING
GU22 7AH, SURREY
NIGEL BELL (resigned)
Director, SOLICITOR, 1999.12.08 - 2015.03.30
GLOBAL HOUSE VICTORIA STREET , BASINGSTOKE
RG21 3BT, HAMPSHIRE
CHRISTOPHER CAMPBELL BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.17 - 2000.03.31
FLAT 10 68 HOLLAND PARK , LONDON
W11 3SJ
ANTHONY PETER DAWE (resigned)
Director, COMPANY SECRETARY, 1994.11.15 - 1999.01.27
HERON LODGE HURST DRIVE , WALTON-ON-THE-HILL
KT20 7QT, SURREY
CLIVE CAMPBELL HOLMES (resigned)
Director, CHARTERED SECRETARY, 1992.07.17 - 1994.11.15
9 DANEHURST PLACE LOCKS HEATH , SOUTHAMPTON
SO31 6PP, HAMPSHIRE
PETER GRAHAM HOWELL (resigned)
Director, SOLICITOR, 1999.01.27 - 1999.12.08
76 KINGS ROAD , LONDON
SW19 8QW

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Information about the Private Limited Company WILSON ALBANY 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: 2016.07.25. Reload the data