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WILSON ENTERPRISES LTD

Company number 07445124

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 13,700,315
  • ANNOTATION A second filed SH01 was registered on 15/11/2013
18 Sep 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
13 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 19 June 2013
  • GBP 6,700,123.00
26 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2013 AP01 Appointment of Mrs Laura Isobel Wilson as a director
21 May 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2013 SH08 Change of share class name or designation
16 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 100
16 May 2013 TM01 Termination of appointment of Robert Wilson as a director
16 May 2013 AP01 Appointment of Mr David William Wilson as a director
04 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
01 Oct 2012 AP01 Appointment of Mr Robert Edward, Charles Wilson as a director
25 Sep 2012 AD01 Registered office address changed from Lowesby Hall Lowesby Road Leicester LE7 9DD England on 25 September 2012
08 Feb 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 February 2012
08 Feb 2012 TM01 Termination of appointment of Westco Directors Ltd as a director
08 Feb 2012 TM01 Termination of appointment of Adrian Koe as a director
27 Jan 2012 AA Accounts for a dormant company made up to 30 November 2011
22 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
19 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted