About

Registered Number: 05125700
Date of Incorporation: 12/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Magpie Hall Woodcock Heath, Kingstone, Uttoxeter, Staffordshire, ST14 8QS,

 

Established in 2004, Wilson Gallagher Ltd have registered office in Uttoxeter, Staffordshire, it's status at Companies House is "Active". The companies directors are Wilson, Catherine, Wilson, Alistair.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Alistair 12 May 2004 - 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Catherine 12 May 2004 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 17 May 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 03 February 2017
AR01 - Annual Return 27 May 2016
CH01 - Change of particulars for director 26 May 2016
CH03 - Change of particulars for secretary 26 May 2016
AD01 - Change of registered office address 26 May 2016
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 02 June 2015
CH01 - Change of particulars for director 02 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 June 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 03 June 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 21 August 2007
363a - Annual Return 05 June 2007
353 - Register of members 04 June 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 01 June 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 15 June 2005
RESOLUTIONS - N/A 26 August 2004
RESOLUTIONS - N/A 26 August 2004
RESOLUTIONS - N/A 26 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
NEWINC - New incorporation documents 12 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.