PETER WILSON ACCOUNTANCY LIMITED

Profile PETER WILSON ACCOUNTANCY LIMITED

Actual on 01.08.2021
Company name
PETER WILSON ACCOUNTANCY LIMITED
copy
copied
Company number
04036047
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 18 July 2000
copy
copied
Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 15 August 2021 due by Sunday, 29 August 2021

Last statement dated Saturday, 15 August 2020

Nature of business (SIC)
69201 - Accounting and auditing activities
copy
copied
Registered office address
16 JEVINGTON DRIVE, SEAFORD, EAST SUSSEX, JEVINGTON DRIVE, ENGLAND, SEAFORD, BN25 2NT
copy
copied

PSC and Officers PETER WILSON ACCOUNTANCY LIMITED

Officers

(as of 19.09.2020)

WILSON, Karen
Status: Active
Appointed on: Wednesday, 25 January 2006
Correspondence address: 11b Westdown Road, Seaford, East Sussex, BN25 2LA
Role: Secretary
WILSON, Peter
Status: Active
Appointed on: Monday, 11 September 2000
Correspondence address: 11b Westdown Road, Seaford, East Sussex, BN25 2LA
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 18 July 2000
Resigned on: Monday, 11 September 2000
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Tuesday, 18 July 2000
Resigned on: Monday, 11 September 2000
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
WILSON, Peter
Status: Not active
Appointed on: Monday, 11 September 2000
Resigned on: Saturday, 15 August 2009
Correspondence address: 31 Rustic Park, Telscombe Cliffs, East Sussex, BN10 7SW
Role: Secretary
ABBOTT, David
Status: Not active
Appointed on: Monday, 11 September 2000
Resigned on: Tuesday, 01 November 2005
Correspondence address: Hob Joins, Hyde Street, Upper Beeding, BN44 3TG
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Managing Director
ABBOTT, David
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Wednesday, 25 January 2006
Correspondence address: Hob Joins, Hyde Street, Upper Beeding, BN44 3TG
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Peter Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11b Seaford, East Sussex
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Peter Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11b Seaford, East Sussex
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Peter Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Jevington Drive, Seaford, East Sussex Seaford, England
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control