About

Registered Number: 00283632
Date of Incorporation: 12/01/1934 (90 years and 3 months ago)
Company Status: Active
Registered Address: 10 Park Road, Menston, Ilkley, West Yorkshire, LS29 6LN

 

E. G. Wilson Ltd was founded on 12 January 1934 with its registered office in Ilkley, it's status in the Companies House registry is set to "Active". Harris, Nicola Catherine, Bromley, Keith are listed as the directors of the business. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Nicola Catherine 14 September 2001 - 1
BROMLEY, Keith N/A 26 October 2001 1

Filing History

Document Type Date
CS01 - N/A 08 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 29 September 2017
DISS40 - Notice of striking-off action discontinued 10 January 2017
CS01 - N/A 09 January 2017
GAZ1 - First notification of strike-off action in London Gazette 20 December 2016
AA - Annual Accounts 29 September 2016
DISS40 - Notice of striking-off action discontinued 02 January 2016
AR01 - Annual Return 30 December 2015
GAZ1 - First notification of strike-off action in London Gazette 15 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 09 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 13 December 2010
CH01 - Change of particulars for director 10 December 2010
AA - Annual Accounts 30 September 2010
AA - Annual Accounts 31 October 2009
AR01 - Annual Return 15 October 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 30 October 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 30 October 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 31 October 2006
363a - Annual Return 15 June 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 24 January 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 03 November 2003
395 - Particulars of a mortgage or charge 23 August 2003
395 - Particulars of a mortgage or charge 23 August 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 21 October 2002
395 - Particulars of a mortgage or charge 13 December 2001
395 - Particulars of a mortgage or charge 13 December 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
363s - Annual Return 27 November 2001
RESOLUTIONS - N/A 21 November 2001
RESOLUTIONS - N/A 21 November 2001
287 - Change in situation or address of Registered Office 14 November 2001
169 - Return by a company purchasing its own shares 13 November 2001
288b - Notice of resignation of directors or secretaries 02 November 2001
AA - Annual Accounts 05 October 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
363s - Annual Return 20 October 2000
AA - Annual Accounts 10 March 2000
363s - Annual Return 15 October 1999
AA - Annual Accounts 12 October 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 17 September 1998
AA - Annual Accounts 08 October 1997
363s - Annual Return 29 September 1997
AA - Annual Accounts 28 October 1996
363s - Annual Return 25 October 1996
363s - Annual Return 13 November 1995
AA - Annual Accounts 27 October 1995
AA - Annual Accounts 12 October 1994
363s - Annual Return 12 October 1994
RESOLUTIONS - N/A 05 October 1993
RESOLUTIONS - N/A 05 October 1993
RESOLUTIONS - N/A 05 October 1993
AA - Annual Accounts 05 October 1993
363s - Annual Return 05 October 1993
AA - Annual Accounts 06 October 1992
363s - Annual Return 06 October 1992
AA - Annual Accounts 28 October 1991
363b - Annual Return 28 October 1991
AA - Annual Accounts 18 October 1990
363 - Annual Return 18 October 1990
288 - N/A 24 May 1990
288 - N/A 26 April 1990
AA - Annual Accounts 18 October 1989
363 - Annual Return 18 October 1989
363 - Annual Return 08 November 1988
AA - Annual Accounts 08 November 1988
288 - N/A 10 May 1988
288 - N/A 04 November 1987
AA - Annual Accounts 04 November 1987
363 - Annual Return 04 November 1987
AA - Annual Accounts 18 November 1986
363 - Annual Return 18 November 1986
NEWINC - New incorporation documents 12 January 1934

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 August 2003 Outstanding

N/A

Legal charge 21 August 2003 Outstanding

N/A

Floating charge 07 December 2001 Outstanding

N/A

Mortgage deed 07 December 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.