Founded in 2005, Wilsons Online Retail Ltd are based in Hale, it's status in the Companies House registry is set to "Administration". The organisation has one director listed. Currently we aren't aware of the number of employees at the this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Daren Lee | 09 March 2017 | 12 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 22 April 2020 | |
| AM01 - N/A | 16 April 2020 | |
| CH01 - Change of particulars for director | 24 March 2020 | |
| CS01 - N/A | 19 March 2020 | |
| AA - Annual Accounts | 17 March 2020 | |
| TM01 - Termination of appointment of director | 16 March 2020 | |
| TM02 - Termination of appointment of secretary | 16 March 2020 | |
| AP01 - Appointment of director | 16 March 2020 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 17 October 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| AA - Annual Accounts | 26 April 2017 | |
| AP03 - Appointment of secretary | 09 March 2017 | |
| TM01 - Termination of appointment of director | 09 March 2017 | |
| TM02 - Termination of appointment of secretary | 09 March 2017 | |
| CS01 - N/A | 07 March 2017 | |
| AA - Annual Accounts | 18 March 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| AA - Annual Accounts | 19 April 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| AD01 - Change of registered office address | 16 May 2014 | |
| AD01 - Change of registered office address | 16 May 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| AA - Annual Accounts | 30 October 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| CH03 - Change of particulars for secretary | 10 January 2013 | |
| CH01 - Change of particulars for director | 10 January 2013 | |
| AD01 - Change of registered office address | 10 January 2013 | |
| AD01 - Change of registered office address | 10 January 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 28 March 2011 | |
| SH01 - Return of Allotment of shares | 23 March 2011 | |
| AA - Annual Accounts | 26 November 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| AA01 - Change of accounting reference date | 18 December 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| CERTNM - Change of name certificate | 01 May 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2007 | |
| AA - Annual Accounts | 13 July 2007 | |
| 363s - Annual Return | 13 March 2007 | |
| 395 - Particulars of a mortgage or charge | 11 November 2006 | |
| AA - Annual Accounts | 11 September 2006 | |
| 363s - Annual Return | 15 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2005 | |
| 287 - Change in situation or address of Registered Office | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| NEWINC - New incorporation documents | 28 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 09 November 2006 | Outstanding |
N/A |
