WILSON UNITED KINGDOM LIMITED - GORLESTON
Company Profile | Company Filings |
Overview
WILSON UNITED KINGDOM LIMITED is a Private Limited Company from GORLESTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WILSON UNITED KINGDOM LIMITED was incorporated 57 years ago on 18/08/1966 and has the registered number: 00885990. The accounts status is DORMANT.
WILSON UNITED KINGDOM LIMITED was incorporated 57 years ago on 18/08/1966 and has the registered number: 00885990. The accounts status is DORMANT.
WILSON UNITED KINGDOM LIMITED - GORLESTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
UNITS 15 & 16 BLACKFRIARS COURT EXCALIBUR ROAD
GORLESTON
GREAT YARMOUTH
NR31 7RQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2020 | 20/06/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN FREELAND | Secretary | 2018-05-25 | CURRENT | ||
ALAN FREELAND | Jan 1961 | British | Director | 2017-12-12 | CURRENT |
MRS ETHEL VICTORIA SPEIRS | Secretary | 2014-06-27 UNTIL 2018-05-25 | RESIGNED | ||
ROBERT WILLIAM STANYER | Jan 1959 | British | Director | 1999-11-12 UNTIL 2005-01-19 | RESIGNED |
CHRISTOPHER PAUL O'NEIL | Dec 1973 | British | Director | 2012-05-31 UNTIL 2014-06-10 | RESIGNED |
MR GARY MICHAEL WILLIAMS | Dec 1973 | American | Director | 2015-06-04 UNTIL 2018-02-02 | RESIGNED |
PRESTON MOORE JR | Aug 1931 | American | Director | RESIGNED | |
MR STEVEN MCLEAN | Mar 1971 | British | Director | 2017-12-12 UNTIL 2020-02-07 | RESIGNED |
RYAN THOMAS MAHAN | Dec 1982 | Usa | Director | 2014-06-10 UNTIL 2014-07-18 | RESIGNED |
MR HENRY DOUGLAS LOWE | Aug 1958 | British | Director | 2012-04-23 UNTIL 2012-05-31 | RESIGNED |
MR DAVID WYNESS NAPIER | Jul 1961 | British | Director | 2014-07-18 UNTIL 2017-10-01 | RESIGNED |
NICHOLAS STANLEY BROTHERS | Sep 1959 | Secretary | 2006-08-31 UNTIL 2009-08-24 | RESIGNED | |
MR CHARLES TRESSELT | Jul 1958 | American | Director | 2010-02-01 UNTIL 2012-05-31 | RESIGNED |
ALISON MAY SLOAN | Secretary | 2013-08-06 UNTIL 2014-06-27 | RESIGNED | ||
MR HENRY DOUGLAS LOWE | Secretary | 2012-04-23 UNTIL 2012-05-31 | RESIGNED | ||
ALASTAIR JAMES FLEMING | Secretary | 2012-05-31 UNTIL 2013-08-06 | RESIGNED | ||
MR ERIC GEORGE HENDRY | Apr 1967 | British | Secretary | 2010-02-10 UNTIL 2012-03-09 | RESIGNED |
GEORGE RONALD CHANTREY | Jul 1936 | Secretary | RESIGNED | ||
PAUL GARY CARTER | Apr 1967 | British | Secretary | 1999-11-12 UNTIL 2006-08-31 | RESIGNED |
MR MICHAEL THOMAS HAVERTY | Apr 1953 | British | Director | 2014-06-10 UNTIL 2015-06-04 | RESIGNED |
ROY JOHN AIREY | Aug 1931 | British | Director | RESIGNED | |
GEOFFREY GUY TRENCHARD BLANFORD | Jul 1946 | British | Director | 1999-02-08 UNTIL 2001-11-09 | RESIGNED |
MR GORDON ALEXANDER BRUCE | Jan 1945 | British | Director | 1999-11-23 UNTIL 2004-05-28 | RESIGNED |
MICHAEL ROY CHADDICK | Jun 1947 | American | Director | 1998-12-15 UNTIL 1999-11-12 | RESIGNED |
GEORGE RONALD CHANTREY | Jul 1936 | Director | 1997-03-11 UNTIL 1999-11-12 | RESIGNED | |
GEORGE RONALD CHANTREY | Jul 1936 | Director | RESIGNED | ||
THOMAS CONLEY | Aug 1950 | U S A | Director | 2008-08-13 UNTIL 2010-02-01 | RESIGNED |
MRS SUSAN DICIOCIO | Jan 1958 | American | Director | 2010-02-01 UNTIL 2010-06-06 | RESIGNED |
WALLACE STEDMAN WILSON | Jun 1929 | American | Director | RESIGNED | |
MR ERIC GEORGE HENDRY | Apr 1967 | British | Director | 2010-02-10 UNTIL 2012-05-31 | RESIGNED |
DAVID ELLWOOD ADDY HOPKINSON | Dec 1945 | British | Director | RESIGNED | |
JOHN JAMES KENNEDY | Apr 1952 | American | Director | 1999-11-12 UNTIL 2012-05-31 | RESIGNED |
ALASTAIR JAMES FLEMING | Dec 1977 | British | Director | 2013-07-31 UNTIL 2014-06-10 | RESIGNED |
HUMBERTO GARCIA KUHN | Aug 1945 | American | Director | 1999-11-12 UNTIL 2001-02-16 | RESIGNED |
MR MICHAEL PETER KOCHALSKI | Apr 1948 | British | Director | 2005-01-19 UNTIL 2008-08-13 | RESIGNED |
MR STEVEN GRENVILLE VALENTINE | Jun 1964 | British | Director | 2012-05-31 UNTIL 2013-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maclean Electrical Group Limited | 2020-05-20 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dnow Uk Limited | 2016-04-06 - 2020-05-20 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |