WILSON PROPERTIES (NORTH WALES) LIMITED

Profile WILSON PROPERTIES (NORTH WALES) LIMITED

Actual on 01.03.2022
Company name
WILSON PROPERTIES (NORTH WALES) LIMITED
copy
copied
Company number
00243385
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 29 October 1929
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 22 September 2022 due by Wednesday, 05 October 2022

Last statement dated Wednesday, 22 September 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
LLANGOED WREXHAM RD, OVERTON ON DEE, WALES, WREXHAM, LL13 0HF
copy
copied

PSC and Officers WILSON PROPERTIES (NORTH WALES) LIMITED

Officers

(as of 18.09.2020)

WILSON, Stuart Newman
Status: Active
Correspondence address: Llangoed Wrexham Road, Overton, Wrexham, United Kingdom, LL13 0HF
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Optician
Country of residence: United Kingdom
HAIGH, Charles Lawrence Marsden
Status: Not active
Resigned on: Friday, 10 November 2000
Correspondence address: 62 High Street, Wells, Somerset, BA5 2SN
Nationality: British
Date of birth: December 1905
Role: Director
Occupation: Director
WILSON, Angela
Status: Not active
Resigned on: Tuesday, 21 April 2009
Correspondence address: Ael Afon Dolywern, Llangollen, Denbighshire, LL20 7AD
Role: Secretary
WILSON, Angela
Status: Not active
Appointed on: Monday, 05 July 1999
Resigned on: Tuesday, 21 April 2009
Correspondence address: Ael Afon Dolywern, Llangollen, Denbighshire, LL20 7AD
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Consultant
Show all records Hide
Person with significant control

(as of 01.03.2022)

Mr Stuart Newman Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Llangoed Wrexham, Wales
Nationality: British
Date of birth: August 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent