Wilson & Son (Hursley) Ltd was registered on 19 June 1954, it's status is listed as "Active". This business has 3 directors listed as Yates, Louise Mary, Howick, Elizabeth Marjorie, Howick, Susan in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YATES, Louise Mary | 08 July 2002 | - | 1 |
HOWICK, Elizabeth Marjorie | N/A | 09 May 2001 | 1 |
HOWICK, Susan | 20 September 1999 | 10 November 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 April 2020 | |
AA - Annual Accounts | 23 October 2019 | |
CS01 - N/A | 03 April 2019 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 12 April 2017 | |
AA - Annual Accounts | 23 August 2016 | |
CH01 - Change of particulars for director | 05 August 2016 | |
AR01 - Annual Return | 19 April 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 April 2016 | |
AA - Annual Accounts | 01 December 2015 | |
AR01 - Annual Return | 15 April 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 17 August 2013 | |
TM01 - Termination of appointment of director | 17 August 2013 | |
TM02 - Termination of appointment of secretary | 17 August 2013 | |
AD01 - Change of registered office address | 17 July 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 09 May 2012 | |
AD01 - Change of registered office address | 27 October 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 19 April 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 April 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 27 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 May 2010 | |
AD01 - Change of registered office address | 26 May 2010 | |
CH03 - Change of particulars for secretary | 26 May 2010 | |
AA - Annual Accounts | 29 December 2009 | |
363a - Annual Return | 11 May 2009 | |
353 - Register of members | 08 May 2009 | |
287 - Change in situation or address of Registered Office | 08 May 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 May 2009 | |
AA - Annual Accounts | 01 December 2008 | |
363a - Annual Return | 28 May 2008 | |
AA - Annual Accounts | 23 November 2007 | |
363s - Annual Return | 17 May 2007 | |
RESOLUTIONS - N/A | 22 March 2007 | |
AA - Annual Accounts | 24 January 2007 | |
363a - Annual Return | 23 August 2006 | |
353 - Register of members | 27 March 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 March 2006 | |
AA - Annual Accounts | 11 November 2005 | |
363a - Annual Return | 11 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2005 | |
AA - Annual Accounts | 04 October 2004 | |
363a - Annual Return | 18 May 2004 | |
AA - Annual Accounts | 31 October 2003 | |
363a - Annual Return | 12 July 2003 | |
AA - Annual Accounts | 26 October 2002 | |
288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
363s - Annual Return | 25 April 2002 | |
AA - Annual Accounts | 08 November 2001 | |
363s - Annual Return | 25 April 2001 | |
AA - Annual Accounts | 05 December 2000 | |
363a - Annual Return | 26 June 2000 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 June 2000 | |
353 - Register of members | 26 June 2000 | |
288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
AA - Annual Accounts | 04 December 1999 | |
288a - Notice of appointment of directors or secretaries | 25 November 1999 | |
363s - Annual Return | 02 May 1999 | |
AA - Annual Accounts | 03 December 1998 | |
363s - Annual Return | 18 May 1998 | |
AA - Annual Accounts | 01 February 1998 | |
363s - Annual Return | 02 June 1997 | |
288a - Notice of appointment of directors or secretaries | 24 April 1997 | |
AA - Annual Accounts | 03 February 1997 | |
363s - Annual Return | 16 April 1996 | |
AA - Annual Accounts | 08 February 1996 | |
363s - Annual Return | 27 June 1995 | |
AA - Annual Accounts | 22 January 1995 | |
363s - Annual Return | 26 April 1994 | |
AA - Annual Accounts | 20 January 1994 | |
363s - Annual Return | 05 May 1993 | |
AA - Annual Accounts | 24 January 1993 | |
363s - Annual Return | 03 April 1992 | |
AA - Annual Accounts | 27 January 1992 | |
363a - Annual Return | 21 June 1991 | |
AA - Annual Accounts | 12 April 1991 | |
363 - Annual Return | 09 October 1990 | |
AA - Annual Accounts | 14 March 1990 | |
363 - Annual Return | 16 May 1989 | |
AA - Annual Accounts | 14 March 1989 | |
363 - Annual Return | 25 August 1988 | |
AA - Annual Accounts | 18 January 1988 | |
363 - Annual Return | 18 January 1988 | |
AA - Annual Accounts | 29 December 1986 | |
363 - Annual Return | 29 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 17 March 1980 | Outstanding |
N/A |
Mortgage | 29 November 1971 | Outstanding |
N/A |
Mortgage | 09 July 1968 | Outstanding |
N/A |
Mortgage | 28 July 1967 | Outstanding |
N/A |
Mortgage | 31 March 1967 | Outstanding |
N/A |
Mortgage | 29 December 1958 | Outstanding |
N/A |