W.O.&J.WILSON LIMITED

Company number 00064655

Date	Type	Description	View / Download
06 Aug 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Art 38 waived for purposes of buyback 26/07/2018	(3 pages)
17 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
21 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	(4 pages)
01 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
17 Jul 2017	TM01	Termination of appointment of James Anthony Wild as a director on 28 June 2017	(1 page)
11 May 2017	AP01	Appointment of Mr Martin Henry Burrill as a director on 18 April 2017	(2 pages)
24 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(9 pages)
08 Sep 2016	AD01	Registered office address changed from , 5th Floor Castle Chambers 43 Castle Street, Liverpool, Merseyside, L2 9TL to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 8 September 2016	(1 page)
14 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
12 Jul 2016	CH03	Secretary's details changed for Martin William Charles Bloor on 11 July 2016	(1 page)
12 Jul 2016	CH01	Director's details changed for Mr Peter Robert Anthony Shone on 11 July 2016	(2 pages)
12 Jul 2016	CH01	Director's details changed for Mr James Anthony Wild on 11 July 2016	(2 pages)
12 Jul 2016	CH01	Director's details changed for Mr Anthony Wilson Shone on 11 July 2016	(2 pages)
12 Jul 2016	CH01	Director's details changed for Mr Ian Michael Bolton on 11 July 2016	(2 pages)
12 Jul 2016	CH01	Director's details changed for Mrs Anna Page Ashworth on 11 July 2016	(2 pages)
20 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 38,681	(10 pages)
14 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
09 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 38,681	(11 pages)
06 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
07 Feb 2014	AP01	Appointment of Mrs Anna Page Ashworth as a director	(2 pages)
21 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 38,681	(9 pages)
09 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
10 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(9 pages)
18 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
25 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(9 pages)

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