WILSON FOODS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

WILSON FOODS LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
WILSON FOODS LIMITED was incorporated 19 years ago on 19/07/2004 and has the registered number: 05182847. The accounts status is TOTAL EXEMPTION FULL.

WILSON FOODS LIMITED - LIVERPOOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS
LIVERPOOL
MERSEYSIDE
L2 9TL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ROBERT ANTHONY SHONE Sep 1967 British Director 2007-11-13 CURRENT
ANTHONY WILSON SHONE Feb 1937 British Director 2004-11-12 CURRENT
MRS NORMA FRANCES POLSON Secretary 2019-03-31 CURRENT
OFFSHELF LTD Corporate Director 2004-07-19 UNTIL 2004-11-12 RESIGNED
MR PETER GEORGE COOKE Jan 1959 British Director 2008-08-05 UNTIL 2012-11-26 RESIGNED
NICHOLAS HAMLETT Nov 1967 British Director 2012-11-26 UNTIL 2017-05-23 RESIGNED
MR ROGER JAMES PENNOCK Dec 1952 British Director 2012-12-07 UNTIL 2014-09-08 RESIGNED
MICHAEL STUART POTTS Sep 1937 British Director 2004-11-12 UNTIL 2008-07-02 RESIGNED
MR ARTHUR JOHN SELWYN SHONE Aug 1932 British Director 2004-11-12 UNTIL 2008-08-05 RESIGNED
OTHERS INTERESTS LTD Corporate Secretary 2004-07-19 UNTIL 2004-11-12 RESIGNED
MARTIN WILLIAM CHARLES BLOOR British Secretary 2008-01-01 UNTIL 2019-03-31 RESIGNED
MICHAEL STUART POTTS Sep 1937 British Secretary 2005-06-01 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
W.O.&J.Wilson Limited 2016-04-06 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.O.&J.WILSON LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
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JOHNSONS(PONTEFRACT),LIMITED LIVERPOOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BEACH COMMUNICATIONS LIMITED HORSHAM Active DORMANT 42110 - Construction of roads and motorways
TT CALCO LIMITED DERBY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
JAY JUICE LIMITED DERBY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CALYPSO SOFT DRINKS LIMITED DERBY ENGLAND Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
GOODLIFE FOODS LIMITED NEWARK ENGLAND Dissolved... DORMANT 10390 - Other processing and preserving of fruit and vegetables
JPCS LTD MALPAS Active SMALL 43999 - Other specialised construction activities n.e.c.
EUROMARK GB LTD. HORSHAM Active -... DORMANT 42110 - Construction of roads and motorways
ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITED HORSHAM Dissolved... DORMANT 42110 - Construction of roads and motorways
REFRESCO VENTURES LIMITED DERBY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BAR-W AIRPORTS LIMITED HORSHAM Dissolved... DORMANT 42110 - Construction of roads and motorways
JPCS SIGNS LIMITED CHESHIRE Dissolved... DORMANT 43290 - Other construction installation
COOKE BROS HOLDINGS LIMITED DERBY ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
REJUVO LIMITED MALPAS UNITED KINGDOM Active DORMANT 43290 - Other construction installation
MR FREEZE (EUROPE) LIMITED DERBY ENGLAND Dissolved... DORMANT 10822 - Manufacture of sugar confectionery
TIP TOP SOFT DRINKS LIMITED DERBY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PURE CITRINE LIMITED WARRINGTON UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
WILSON_FOODS_LIMITED - Accounts 2020-06-26 31-12-2019 £40,000 equity
WILSON_FOODS_LIMITED - Accounts 2019-06-18 31-12-2018 £149,274 equity

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