About

Registered Number: 04948062
Date of Incorporation: 30/10/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Hutton Hang Farm, Finghall Leyburn, North Yorkshire, DL8 5RW

 

M.J. Wilson Ltd was registered on 30 October 2003. The companies directors are listed as Wilson, James Michael, Wilson, Christine Mary, Wilson, Michael Joseph at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, James Michael 30 October 2003 - 1
WILSON, Christine Mary 30 October 2003 01 November 2019 1
WILSON, Michael Joseph 30 October 2003 01 November 2019 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 20 March 2020
CS01 - N/A 21 November 2019
PSC07 - N/A 20 November 2019
PSC07 - N/A 20 November 2019
TM01 - Termination of appointment of director 18 November 2019
TM01 - Termination of appointment of director 18 November 2019
TM02 - Termination of appointment of secretary 18 November 2019
AA - Annual Accounts 18 September 2019
AA01 - Change of accounting reference date 18 September 2019
AA01 - Change of accounting reference date 17 September 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 07 November 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 02 November 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 01 September 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 02 November 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 04 November 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 02 November 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 21 August 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 06 September 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 28 November 2005
AA - Annual Accounts 23 August 2005
363s - Annual Return 02 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2004
225 - Change of Accounting Reference Date 06 March 2004
395 - Particulars of a mortgage or charge 21 January 2004
288b - Notice of resignation of directors or secretaries 26 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
NEWINC - New incorporation documents 30 October 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 19 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.