About

Registered Number: 01371503
Date of Incorporation: 31/05/1978 (45 years and 11 months ago)
Company Status: Active
Registered Address: The Boatyard, Marine Walk, Hayling Island, Hants, PO11 9PQ

 

Established in 1978, Wilsons of Hayling Ltd are based in Hayling Island in Hants, it's status is listed as "Active". Wilsons of Hayling Ltd has 6 directors listed as Jackson, Shawn Derrick, Leonard, Ester Rose, Wilson, Barrie Michael, Wilson, David John, Wilson Jr, David John, Wilson, Richard Herbert. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Shawn Derrick 06 April 2014 - 1
LEONARD, Ester Rose 26 August 2015 - 1
WILSON, Barrie Michael N/A - 1
WILSON, David John N/A - 1
WILSON JR, David John 26 August 2015 - 1
WILSON, Richard Herbert N/A 09 January 1995 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AA - Annual Accounts 22 November 2019
CH01 - Change of particulars for director 28 February 2019
CS01 - N/A 28 February 2019
CH01 - Change of particulars for director 28 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 26 January 2016
AP01 - Appointment of director 17 September 2015
AP01 - Appointment of director 17 September 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
MR04 - N/A 16 April 2015
MR04 - N/A 16 April 2015
MR04 - N/A 16 April 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 17 February 2015
AP01 - Appointment of director 24 July 2014
AR01 - Annual Return 04 March 2014
CH01 - Change of particulars for director 04 March 2014
CH01 - Change of particulars for director 04 March 2014
CH03 - Change of particulars for secretary 04 March 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 26 February 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 10 March 2008
RESOLUTIONS - N/A 27 December 2007
RESOLUTIONS - N/A 27 December 2007
RESOLUTIONS - N/A 27 December 2007
AA - Annual Accounts 23 December 2007
363s - Annual Return 10 March 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 21 February 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 22 April 2004
169 - Return by a company purchasing its own shares 15 April 2004
AA - Annual Accounts 11 February 2004
363s - Annual Return 12 March 2003
AA - Annual Accounts 26 January 2003
363s - Annual Return 28 February 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 26 February 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 25 February 2000
AA - Annual Accounts 11 February 2000
395 - Particulars of a mortgage or charge 05 January 2000
363s - Annual Return 19 February 1999
AA - Annual Accounts 08 December 1998
363s - Annual Return 25 February 1998
395 - Particulars of a mortgage or charge 22 November 1997
AA - Annual Accounts 07 August 1997
363s - Annual Return 24 February 1997
AA - Annual Accounts 28 November 1996
395 - Particulars of a mortgage or charge 05 November 1996
363s - Annual Return 18 March 1996
AA - Annual Accounts 02 November 1995
288 - N/A 28 March 1995
363s - Annual Return 28 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1995
395 - Particulars of a mortgage or charge 07 February 1995
395 - Particulars of a mortgage or charge 23 December 1994
AA - Annual Accounts 15 December 1994
363s - Annual Return 04 March 1994
AA - Annual Accounts 04 March 1994
287 - Change in situation or address of Registered Office 19 August 1993
363s - Annual Return 03 March 1993
AA - Annual Accounts 17 November 1992
363s - Annual Return 26 February 1992
AA - Annual Accounts 08 October 1991
363a - Annual Return 21 March 1991
AA - Annual Accounts 05 October 1990
363 - Annual Return 01 March 1990
AA - Annual Accounts 02 February 1990
395 - Particulars of a mortgage or charge 07 August 1989
287 - Change in situation or address of Registered Office 23 May 1989
363 - Annual Return 11 May 1989
AA - Annual Accounts 27 February 1989
395 - Particulars of a mortgage or charge 05 August 1988
363 - Annual Return 01 August 1988
AA - Annual Accounts 03 May 1988
363 - Annual Return 08 February 1988
395 - Particulars of a mortgage or charge 05 November 1987
395 - Particulars of a mortgage or charge 01 September 1987
363 - Annual Return 28 January 1987
AA - Annual Accounts 22 December 1986
395 - Particulars of a mortgage or charge 26 February 1983

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 December 1999 Fully Satisfied

N/A

Mortgage deed 20 November 1997 Fully Satisfied

N/A

Mortgage deed 04 November 1996 Fully Satisfied

N/A

Legal mortgage 31 January 1995 Fully Satisfied

N/A

Legal mortgage 14 December 1994 Fully Satisfied

N/A

Legal mortgage 27 July 1989 Fully Satisfied

N/A

Legal mortgage 25 July 1988 Fully Satisfied

N/A

Legal mortgage 27 October 1987 Fully Satisfied

N/A

Legal mortgage 19 August 1987 Fully Satisfied

N/A

Legal mortgage 30 April 1986 Fully Satisfied

N/A

Legal mortgage 21 September 1984 Fully Satisfied

N/A

Mortgage 15 September 1984 Fully Satisfied

N/A

Legal mortgage 24 May 1984 Fully Satisfied

N/A

Legal mortgage 24 June 1983 Fully Satisfied

N/A

Mortgage 18 February 1983 Fully Satisfied

N/A

Legal mortgage 04 February 1982 Fully Satisfied

N/A

Legal mortgage 01 September 1981 Fully Satisfied

N/A

Charge of whole 20 December 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.