About

Registered Number: 06050985
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Gate Farm, Uldale, Wigton, Cumbria, CA7 1HA

 

Wilsons (Gate Farm) was registered on 12 January 2007 and are based in Cumbria, it's status at Companies House is "Active". There are 3 directors listed as Wilson, David John, Wilson, John Edward, Wilson, Margaret for the company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, David John 12 January 2007 - 1
WILSON, John Edward 12 January 2007 - 1
WILSON, Margaret 12 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Margaret Wilson/
1947-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr David John Wilson/
1976-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John Edward Wilson/
1973-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 November 2018
CS01 - N/A 31 October 2017
CS01 - N/A 08 November 2016
AR01 - Annual Return 24 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 November 2015
AA - Annual Accounts 28 July 2015
MA - Memorandum and Articles 09 June 2015
RESOLUTIONS - N/A 21 May 2015
SH08 - Notice of name or other designation of class of shares 21 May 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 09 May 2014
CERT3 - Re-registration of a company from limited to unlimited 26 March 2014
RR05 - Application by a private limited company for re-registration as a private unlimited company 26 March 2014
FOA-RR - N/A 26 March 2014
MAR - Memorandum and Articles - used in re-registration 26 March 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 26 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 02 September 2010
AA01 - Change of accounting reference date 31 March 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 28 January 2008
225 - Change of Accounting Reference Date 20 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2007
287 - Change in situation or address of Registered Office 02 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.