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WILLIAM WILSON LTD.

Company number SC014691

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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)
20 Apr 2016 AUD Auditor's resignation
13 Apr 2016 AA Full accounts made up to 31 July 2015
17 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3,829,784
03 Mar 2015 AA Full accounts made up to 31 July 2014
05 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 November 2014
01 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 3,829,784
  • ANNOTATION Clarification a second filed AR01 was registered on 05/12/2014.
15 Aug 2014 TM01 Termination of appointment of a director
14 Aug 2014 TM01 Termination of appointment of Paul Gerard Turner as a director on 12 August 2014
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
14 Aug 2014 TM01 Termination of appointment of Keith Harold Davenport Jones as a director on 31 July 2014
14 Aug 2014 AP02 Appointment of Wolseley Uk Directors Limited as a director on 31 July 2014
04 Aug 2014 AP01 Appointment of Marc Arthur Ronchetti as a director on 31 July 2014
19 Feb 2014 AA Full accounts made up to 31 July 2013
05 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 3,829,784
15 Aug 2013 TM01 Termination of appointment of Derek Harding as a director
22 Jul 2013 AP01 Appointment of Paul Gerard Turner as a director
01 Jul 2013 AP03 Appointment of Vanessa French as a secretary
01 Jul 2013 TM02 Termination of appointment of Graham Middlemiss as a secretary
03 Jan 2013 AA Full accounts made up to 31 July 2012
03 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 July 2011
01 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
07 Nov 2011 TM01 Termination of appointment of Matthew Neville as a director
07 Nov 2011 TM01 Termination of appointment of Anthony Morris as a director
09 Feb 2011 AA Full accounts made up to 31 July 2010
10 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders