A M WILSON ASSOCIATES LIMITED

Profile A M WILSON ASSOCIATES LIMITED

Actual on 01.09.2021
Company name
A M WILSON ASSOCIATES LIMITED
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Company number
06206658
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 April 2007
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 10 April 2022 due by Sunday, 24 April 2022

Last statement dated Saturday, 10 April 2021

Nature of business (SIC)
43330 - Floor and wall covering
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Registered office address
24 BUSHBY AVENUE, HERTFORDSHIRE, BROXBOURNE, EN10 6QE
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PSC and Officers A M WILSON ASSOCIATES LIMITED

Officers

(as of 20.09.2020)

GRAHAME, Ian Robert
Status: Active
Appointed on: Monday, 05 September 2011
Correspondence address: 24 Bushby Avenue, Broxbourne, England, Hertfordshire, EN10 6QE
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Carpet Planner
Country of residence: England
GRAHAME, Trevor David
Status: Active
Appointed on: Monday, 05 September 2011
Correspondence address: 13a Danemead, Hoddesdon, England, Hertfordshire, EN11 9LT
Role: Secretary
WILSON, Adam Martin
Status: Not active
Appointed on: Tuesday, 10 April 2007
Resigned on: Sunday, 11 September 2011
Correspondence address: 20 Ladysmith Road, St. Albans, United Kingdom, Hertfordshire, AL3 5QA
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Programmer
Country of residence: England
WILSON, Martin Gerald
Status: Not active
Appointed on: Tuesday, 10 April 2007
Resigned on: Sunday, 11 September 2011
Correspondence address: 81 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PR
Nationality: English
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Ian Robert Grahame
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Broxbourne, Hertfordshire
Nationality: British
Date of birth: November 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Trevor David Grahame
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Broxbourne, Hertfordshire
Nationality: British
Date of birth: August 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent