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WILLIAM WILSON HOLDINGS LIMITED

Company number SC053508

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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)
18 Jul 2016 AP01 Appointment of Dr Elizabeth Louise Hancox as a director on 8 July 2016
10 May 2016 AUD Auditor's resignation
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 3,119,567
03 Mar 2015 AA Full accounts made up to 31 July 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 3,119,567
14 Aug 2014 TM01 Termination of appointment of Paul Gerard Turner as a director on 12 August 2014
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 3,119,567
09 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
05 Jan 2012 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 Anthony Morris as a director
07 Nov 2011 TM01 Termination of appointment of Matthew Neville as a director
09 Feb 2011 AA Full accounts made up to 31 July 2010
13 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders