Wilson & Sons (Gb) Ltd was founded on 02 March 2009 and has its registered office in London.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TUBRIDY, Tracy | 01 June 2019 | - | 1 |
| WILSON, Dean | 02 March 2009 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HCS SECRETARIAL LIMITED | 02 March 2009 | 02 March 2009 | 1 |
| WILSON, Karen | 02 March 2009 | 01 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 March 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| PSC01 - N/A | 11 December 2019 | |
| PSC07 - N/A | 07 June 2019 | |
| AP01 - Appointment of director | 07 June 2019 | |
| DISS40 - Notice of striking-off action discontinued | 13 March 2019 | |
| AA - Annual Accounts | 12 March 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 March 2019 | |
| CS01 - N/A | 11 March 2019 | |
| CS01 - N/A | 06 March 2018 | |
| TM02 - Termination of appointment of secretary | 06 March 2018 | |
| AA - Annual Accounts | 12 December 2017 | |
| CS01 - N/A | 10 May 2017 | |
| AA - Annual Accounts | 09 December 2016 | |
| AR01 - Annual Return | 08 May 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| AR01 - Annual Return | 11 May 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 23 March 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 17 May 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AR01 - Annual Return | 15 May 2010 | |
| CH01 - Change of particulars for director | 15 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
| 287 - Change in situation or address of Registered Office | 18 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
| NEWINC - New incorporation documents | 02 March 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 November 2009 | Outstanding |
N/A |
