WILSON FOODS LIMITED
Company is dissolved
General Information
NAME
WILSON FOODS LIMITED
COMPANY NUMBER
05182847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/07/2004
(20 years and 5 months old)
WEBSITE
www.wilson.co.nz
CONFIRMATION STATEMENT MADE UP TO
20/08/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
19/07/2004
01/11/2004
OFFSHELF 320 LTD
MERSEYSIDE
L2 9TL
Castle Chambers
43 Castle Street
LIVERPOOL
L2 9TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2020 | New Confirmation Statement filed |
| 21/08/2020 | Change in Reg. Office |
| 30/06/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILSON FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILSON FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSON FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 81 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 72 |
View Report |
|
Born in Feb 1937 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
Born in Sep 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2020 | New Confirmation Statement filed |
| 21/08/2020 | Change in Reg. Office |
| 30/06/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 03/04/2019 | Martin William Charles Bloor (909672140) has left the board |
| 03/04/2019 | New Company Secretary Norma Frances Polson (925702639) Appointed |
| 25/09/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 01/08/2017 | New Accounts filed |
| 29/05/2017 | Nicholas Hamlett (906095958) has left the board |
| 12/09/2016 | Change in Reg. Office |
| 03/09/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 17/09/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 23/09/2014 | Roger James Pennock (913809525) has left the board |
| 23/09/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 11/12/2012 | Peter George Cooke (903444810) has left the board |
| 11/12/2012 | New Board Member Nicholas Hamlett (906095958) Appointed |
| 11/12/2012 | New Board Member Roger James Pennock (913809525) Appointed |
| 29/09/2012 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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