Founded in 1929, Wilson Properties (North Wales) Ltd have registered office in Clwyd, it's status at Companies House is "Active". We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAIGH, Charles Lawrence Marsden | N/A | 10 November 2000 | 1 |
WILSON, Angela | 05 July 1999 | 21 April 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 November 2019 | |
CS01 - N/A | 07 October 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 09 November 2018 | |
AA - Annual Accounts | 13 December 2017 | |
CS01 - N/A | 31 October 2017 | |
AA - Annual Accounts | 04 January 2017 | |
CS01 - N/A | 28 October 2016 | |
AA - Annual Accounts | 14 November 2015 | |
AR01 - Annual Return | 02 November 2015 | |
AA - Annual Accounts | 09 January 2015 | |
AR01 - Annual Return | 13 October 2014 | |
AA - Annual Accounts | 06 January 2014 | |
AR01 - Annual Return | 18 October 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 05 November 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 09 November 2011 | |
CH01 - Change of particulars for director | 09 November 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 10 November 2010 | |
TM01 - Termination of appointment of director | 09 February 2010 | |
TM02 - Termination of appointment of secretary | 09 February 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AR01 - Annual Return | 21 December 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 22 December 2008 | |
AA - Annual Accounts | 25 April 2008 | |
363a - Annual Return | 13 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 March 2008 | |
CERTNM - Change of name certificate | 22 May 2007 | |
AA - Annual Accounts | 04 May 2007 | |
363a - Annual Return | 04 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 2007 | |
363a - Annual Return | 07 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 2005 | |
225 - Change of Accounting Reference Date | 06 December 2005 | |
AA - Annual Accounts | 04 November 2005 | |
363s - Annual Return | 03 December 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 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 | 02 December 2004 | |
AA - Annual Accounts | 04 August 2004 | |
363s - Annual Return | 16 December 2003 | |
363s - Annual Return | 23 September 2003 | |
AA - Annual Accounts | 05 August 2003 | |
AA - Annual Accounts | 02 August 2002 | |
363s - Annual Return | 15 November 2001 | |
AA - Annual Accounts | 19 July 2001 | |
363s - Annual Return | 23 February 2001 | |
AA - Annual Accounts | 20 July 2000 | |
395 - Particulars of a mortgage or charge | 18 February 2000 | |
395 - Particulars of a mortgage or charge | 18 February 2000 | |
363s - Annual Return | 28 October 1999 | |
395 - Particulars of a mortgage or charge | 30 September 1999 | |
AA - Annual Accounts | 02 August 1999 | |
288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
363s - Annual Return | 17 November 1998 | |
AA - Annual Accounts | 03 November 1998 | |
363s - Annual Return | 13 November 1997 | |
AA - Annual Accounts | 04 August 1997 | |
363s - Annual Return | 30 October 1996 | |
AA - Annual Accounts | 02 August 1996 | |
AA - Annual Accounts | 02 November 1995 | |
363s - Annual Return | 27 October 1995 | |
363s - Annual Return | 19 October 1994 | |
AA - Annual Accounts | 02 August 1994 | |
287 - Change in situation or address of Registered Office | 07 April 1994 | |
395 - Particulars of a mortgage or charge | 02 March 1994 | |
395 - Particulars of a mortgage or charge | 02 March 1994 | |
395 - Particulars of a mortgage or charge | 02 March 1994 | |
AA - Annual Accounts | 09 February 1994 | |
363s - Annual Return | 18 October 1993 | |
363s - Annual Return | 15 January 1993 | |
AA - Annual Accounts | 01 September 1992 | |
AA - Annual Accounts | 05 July 1992 | |
363b - Annual Return | 31 January 1992 | |
AA - Annual Accounts | 09 May 1991 | |
363a - Annual Return | 09 May 1991 | |
AA - Annual Accounts | 26 January 1990 | |
363 - Annual Return | 25 January 1990 | |
363 - Annual Return | 18 February 1989 | |
AA - Annual Accounts | 17 January 1989 | |
AA - Annual Accounts | 04 March 1988 | |
363 - Annual Return | 09 February 1988 | |
363 - Annual Return | 24 November 1986 | |
AA - Annual Accounts | 03 November 1986 | |
AA - Annual Accounts | 26 September 1984 | |
AA - Annual Accounts | 02 October 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 15 February 2000 | Outstanding |
N/A |
Legal mortgage | 15 February 2000 | Outstanding |
N/A |
Debenture | 16 September 1999 | Outstanding |
N/A |
Mortgage | 28 February 1994 | Outstanding |
N/A |
Mortgage | 28 February 1994 | Outstanding |
N/A |
Floating charge | 28 February 1994 | Outstanding |
N/A |