About

Registered Number: 05495562
Date of Incorporation: 30/06/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Stonebrook, Church Street, Well, Bedale, North Yorkshire, DL8 2QA,

 

M Wilson (Plant) Ltd was setup in 2005, it's status at Companies House is "Active". M Wilson (Plant) Ltd has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Joan 06 April 2017 - 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Joan 30 June 2005 - 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
PSC04 - N/A 02 July 2020
CH01 - Change of particulars for director 02 July 2020
PSC04 - N/A 02 July 2020
CH01 - Change of particulars for director 02 July 2020
AA - Annual Accounts 09 January 2020
AD01 - Change of registered office address 24 September 2019
CS01 - N/A 03 July 2019
CH01 - Change of particulars for director 23 April 2019
CH01 - Change of particulars for director 23 April 2019
CH03 - Change of particulars for secretary 23 April 2019
PSC04 - N/A 23 April 2019
PSC04 - N/A 23 April 2019
AD01 - Change of registered office address 23 April 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 13 July 2017
AP01 - Appointment of director 06 April 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 06 July 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 27 July 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 July 2012
AAMD - Amended Accounts 23 March 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 31 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 13 August 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 18 July 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 25 August 2006
NEWINC - New incorporation documents 30 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.