Founded in 1997, Eric Wilson & Co. Ltd has its registered office in Halstead, Essex, it's status at Companies House is "Active". Wilson, Eric Barney, Wilson, Jennifer are the current directors of Eric Wilson & Co. Ltd. Currently we aren't aware of the number of employees at the Eric Wilson & Co. Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Eric Barney | 24 June 1997 | - | 1 |
| WILSON, Jennifer | 13 September 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 June 2020 | |
| AA - Annual Accounts | 14 April 2020 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 21 June 2019 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 23 April 2018 | |
| PSC04 - N/A | 07 December 2017 | |
| CH03 - Change of particulars for secretary | 06 December 2017 | |
| PSC04 - N/A | 06 December 2017 | |
| CH01 - Change of particulars for director | 06 December 2017 | |
| CH01 - Change of particulars for director | 06 December 2017 | |
| CH01 - Change of particulars for director | 06 December 2017 | |
| CH01 - Change of particulars for director | 06 December 2017 | |
| CS01 - N/A | 27 June 2017 | |
| PSC01 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| MR01 - N/A | 14 November 2016 | |
| MR04 - N/A | 24 August 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| MR01 - N/A | 04 May 2016 | |
| AR01 - Annual Return | 25 June 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| CH01 - Change of particulars for director | 02 February 2015 | |
| CH03 - Change of particulars for secretary | 02 February 2015 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA - Annual Accounts | 25 April 2014 | |
| AR01 - Annual Return | 19 July 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 10 July 2012 | |
| RESOLUTIONS - N/A | 21 March 2012 | |
| SH08 - Notice of name or other designation of class of shares | 21 March 2012 | |
| AA - Annual Accounts | 12 March 2012 | |
| AR01 - Annual Return | 01 July 2011 | |
| AA - Annual Accounts | 30 June 2011 | |
| AR01 - Annual Return | 26 July 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2009 | |
| 363a - Annual Return | 19 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 287 - Change in situation or address of Registered Office | 23 July 2008 | |
| 363s - Annual Return | 04 August 2007 | |
| AA - Annual Accounts | 14 December 2006 | |
| 363s - Annual Return | 12 July 2006 | |
| AA - Annual Accounts | 21 December 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| 287 - Change in situation or address of Registered Office | 13 May 2005 | |
| AA - Annual Accounts | 14 January 2005 | |
| 395 - Particulars of a mortgage or charge | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
| 395 - Particulars of a mortgage or charge | 11 September 2004 | |
| RESOLUTIONS - N/A | 30 July 2004 | |
| RESOLUTIONS - N/A | 30 July 2004 | |
| 363s - Annual Return | 13 July 2004 | |
| AA - Annual Accounts | 12 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2003 | |
| 363s - Annual Return | 22 July 2003 | |
| AA - Annual Accounts | 16 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2002 | |
| 363s - Annual Return | 14 July 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| AUD - Auditor's letter of resignation | 19 July 2001 | |
| 363s - Annual Return | 19 July 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 24 August 2000 | |
| AA - Annual Accounts | 18 February 2000 | |
| 287 - Change in situation or address of Registered Office | 01 December 1999 | |
| AA - Annual Accounts | 28 July 1999 | |
| 395 - Particulars of a mortgage or charge | 23 July 1999 | |
| 363s - Annual Return | 21 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
| 225 - Change of Accounting Reference Date | 13 October 1998 | |
| 363s - Annual Return | 09 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 1997 | |
| NEWINC - New incorporation documents | 24 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 November 2016 | Outstanding |
N/A |
| A registered charge | 29 April 2016 | Outstanding |
N/A |
| Debenture | 07 October 2004 | Outstanding |
N/A |
| All assets debenture | 06 September 2004 | Outstanding |
N/A |
| Debenture | 16 July 1999 | Fully Satisfied |
N/A |
