About

Registered Number: 08965595
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Unit 12 Currock Road, Carlisle, CA2 5AD,

 

Wilson Mcgahan Services Ltd was registered on 28 March 2014 with its registered office in Carlisle, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this business are listed as Wilson, Callum, Mcgahan, Alistair Iain.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Callum 28 March 2014 - 1
MCGAHAN, Alistair Iain 28 March 2014 15 July 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alistair Iain Mcgahan/
1985-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Callum Kenneth Wilson/
1990-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Dorothy Jean Mcgahan/
1958-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
PSC04 - N/A 15 July 2019
PSC07 - N/A 15 July 2019
TM01 - Termination of appointment of director 15 July 2019
CS01 - N/A 08 May 2019
PSC07 - N/A 07 March 2019
PSC01 - N/A 07 March 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 24 October 2017
AD01 - Change of registered office address 18 October 2017
CS01 - N/A 25 April 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 09 January 2017
AD01 - Change of registered office address 12 July 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 05 May 2015
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.