About

Registered Number: 04238779
Date of Incorporation: 21/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: Priory Close, St Mary's Gate, Lancaster, LA1 1XB

 

Graham. S. Wilson Ltd was founded on 21 June 2001 with its registered office in Lancaster, it's status at Companies House is "Active". We don't know the number of employees at this company. The current directors of the business are Wilson, Graham Stephen, Wilson, Lynda, Wilson, Stephen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Graham Stephen 21 June 2001 - 1
WILSON, Lynda 30 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Stephen 21 June 2001 31 March 2006 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 29 October 2018
CH03 - Change of particulars for secretary 09 July 2018
CH01 - Change of particulars for director 09 July 2018
CH01 - Change of particulars for director 09 July 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 16 October 2017
PSC02 - N/A 03 July 2017
CS01 - N/A 03 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 June 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 17 December 2014
AD01 - Change of registered office address 18 September 2014
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 06 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 July 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 25 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 24 June 2008
353 - Register of members 24 June 2008
AA - Annual Accounts 30 January 2008
287 - Change in situation or address of Registered Office 20 December 2007
363a - Annual Return 10 October 2007
288c - Notice of change of directors or secretaries or in their particulars 10 October 2007
288c - Notice of change of directors or secretaries or in their particulars 10 October 2007
287 - Change in situation or address of Registered Office 29 March 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 05 July 2006
287 - Change in situation or address of Registered Office 05 July 2006
395 - Particulars of a mortgage or charge 01 July 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
AA - Annual Accounts 03 March 2006
287 - Change in situation or address of Registered Office 13 December 2005
363s - Annual Return 31 August 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 01 August 2003
225 - Change of Accounting Reference Date 27 May 2003
AA - Annual Accounts 05 December 2002
363s - Annual Return 18 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
NEWINC - New incorporation documents 21 June 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 29 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.