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 - GORLESTON

This company is listed in the following categories:
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

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M-I SWACO (UK) LIMITED ABERDEENSHIRE Dissolved... FULL 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDEXCO LIMITED GREAT YARMOUTH UNITED KINGDOM Active SMALL 09100 - Support activities for petroleum and natural gas extraction
GLOBAL SIGNS & ENGRAVING LIMITED GORLESTON-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
EASTERN CREDIT LIMITED GREAT YARMOUTH ENGLAND Active UNAUDITED ABRIDGED 64910 - Financial leasing
ELECTRO-TECH (E.A.) LIMITED GREAT YARMOUTH Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
DIESEL POWER (EAST ANGLIA) LIMITED GREAT YARMOUTH Active UNAUDITED ABRIDGED 33190 - Repair of other equipment
OAASIS GROUP LIMITED GORLESTON UNITED KINGDOM Active DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic