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 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.
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 |
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 |