About

Registered Number: 02997410
Date of Incorporation: 02/12/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: Red House Farm, Manston, Margate, Kent, CT9 4LE

 

Having been setup in 1994, G.R. Wilson & Co. Ltd have registered office in Margate, it's status is listed as "Active". Currently we aren't aware of the number of employees at the G.R. Wilson & Co. Ltd. The company has 6 directors listed as Wilson, Guy, Hibiscus (Hampton) Limited, Wang, Ying, Wilson, John Deric, Wilson, Kenneth Gerald, Wilson, Nicholas John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WANG, Ying 06 December 2005 06 April 2007 1
WILSON, John Deric 07 December 1994 04 November 2009 1
WILSON, Kenneth Gerald 11 October 2006 04 November 2009 1
WILSON, Nicholas John 01 February 1995 06 December 2005 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Guy 16 June 2011 - 1
HIBISCUS (HAMPTON) LIMITED 07 December 1994 30 March 1998 1

Filing History

Document Type Date
AA - Annual Accounts 04 April 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 01 April 2017
AP01 - Appointment of director 08 February 2017
CS01 - N/A 04 December 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 04 December 2015
AD01 - Change of registered office address 04 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 December 2015
TM01 - Termination of appointment of director 03 December 2015
CH03 - Change of particulars for secretary 03 December 2015
AP01 - Appointment of director 26 November 2015
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 22 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2014
AP01 - Appointment of director 22 December 2014
TM01 - Termination of appointment of director 20 December 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 December 2014
CH03 - Change of particulars for secretary 20 December 2014
AD01 - Change of registered office address 28 August 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 28 December 2013
AA - Annual Accounts 18 April 2013
AD01 - Change of registered office address 18 April 2013
AR01 - Annual Return 15 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2013
AA - Annual Accounts 24 April 2012
TM01 - Termination of appointment of director 24 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 26 August 2011
AA - Annual Accounts 20 June 2011
AP03 - Appointment of secretary 16 June 2011
AD01 - Change of registered office address 16 June 2011
AD01 - Change of registered office address 22 April 2011
AA01 - Change of accounting reference date 04 April 2011
AR01 - Annual Return 29 December 2010
AD01 - Change of registered office address 29 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 December 2010
CH01 - Change of particulars for director 28 December 2010
AD04 - Change of location of company records to the registered office 28 December 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 17 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 January 2010
TM01 - Termination of appointment of director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
TM02 - Termination of appointment of secretary 16 January 2010
TM01 - Termination of appointment of director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
TM01 - Termination of appointment of director 16 January 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 04 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
287 - Change in situation or address of Registered Office 08 July 2008
363a - Annual Return 28 March 2008
288c - Notice of change of directors or secretaries or in their particulars 28 March 2008
AA - Annual Accounts 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
225 - Change of Accounting Reference Date 31 January 2008
287 - Change in situation or address of Registered Office 31 January 2008
288b - Notice of resignation of directors or secretaries 11 April 2007
363a - Annual Return 14 March 2007
288c - Notice of change of directors or secretaries or in their particulars 14 March 2007
288c - Notice of change of directors or secretaries or in their particulars 14 March 2007
288c - Notice of change of directors or secretaries or in their particulars 14 March 2007
AA - Annual Accounts 02 January 2007
288a - Notice of appointment of directors or secretaries 30 October 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
363a - Annual Return 09 March 2006
288b - Notice of resignation of directors or secretaries 09 March 2006
AA - Annual Accounts 04 January 2006
288a - Notice of appointment of directors or secretaries 20 May 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 05 January 2005
288a - Notice of appointment of directors or secretaries 18 May 2004
363s - Annual Return 06 March 2004
AA - Annual Accounts 19 May 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 11 December 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 13 August 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 06 December 1999
AA - Annual Accounts 20 August 1999
AA - Annual Accounts 08 April 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
363s - Annual Return 04 December 1998
288a - Notice of appointment of directors or secretaries 01 May 1998
288b - Notice of resignation of directors or secretaries 01 May 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 09 December 1997
363s - Annual Return 28 November 1996
AA - Annual Accounts 23 May 1996
363s - Annual Return 04 January 1996
288 - N/A 01 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 January 1995
287 - Change in situation or address of Registered Office 08 January 1995
288 - N/A 08 January 1995
288 - N/A 08 January 1995
NEWINC - New incorporation documents 02 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.