PETER J WILSON LTD — 07568154, Halesowen , Great Britain. Free business summary

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Sanctions

Actual on 01.09.2020

Company name	PETER J WILSON LTD copy copied
Company number	07568154 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 17 March 2011 copy copied
Accounts	Overdue Next accounts made up to 31.03.2020 due by 31.03.2021 Last accounts made up to 31.03.2019
Confirmation statement	Actual Next statement date Tuesday, 17 March 2020 due by Tuesday, 31 March 2020 Last statement dated Sunday, 17 March 2019
Annual returns	Overdue Next annual return date due by Friday, 14 April 2017 Last annual return made up to Thursday, 17 March 2016
Nature of business (SIC)	47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles copy copied
Registered office address	1 CLARAGE HOUSE, LONG LANE, WEST MIDLANDS, ENGLAND, HALESOWEN, B62 9LA copy copied

Officers

(as of 15.08.2022)

WILSON, Karolina Malgorzata

Status:	Active
Appointed on:	Thursday, 22 December 2011
Correspondence address:	1 Clarage House, Long Lane, Halesowen, England, West Midlands, B62 9LA
Nationality:	Polish
Date of birth:	December 1983
Role:	Director
Occupation:	Accounts Administrator
Country of residence:	England

WILSON, Peter John

Status:	Active
Appointed on:	Friday, 03 March 2017
Correspondence address:	1 Clarage House, Long Lane, Halesowen, England, West Midlands, B62 9LA
Nationality:	English
Date of birth:	February 1967
Role:	Director
Occupation:	Director
Country of residence:	England

WILSON, Peter

Status:	Not active
Appointed on:	Thursday, 17 March 2011
Resigned on:	Monday, 21 November 2011
Correspondence address:	48 Hagley Road, Halesowen, United Kingdom, B634RH
Role:	Secretary

WILSON, Peter

Status:	Not active
Appointed on:	Thursday, 17 March 2011
Resigned on:	Monday, 21 November 2011
Correspondence address:	48 Hagley Road, Halesowen, United Kingdom, B634RH
Nationality:	English
Date of birth:	February 1967
Role:	Director
Occupation:	Owner
Country of residence:	England

STUDZINSKA, Karolina Malgorzata

Status:	Not active
Appointed on:	Monday, 21 November 2011
Resigned on:	Monday, 28 November 2011
Correspondence address:	Natwest Chambers 143-146 High Street, Cradley Heath, West Midlands, B64 5HJ
Nationality:	British
Date of birth:	December 1983
Role:	Director
Occupation:	Accounts Administrator
Country of residence:	United Kingdom

WILSON, Peter

Status:	Not active
Appointed on:	Monday, 28 November 2011
Resigned on:	Thursday, 22 December 2011
Correspondence address:	Natwest Chambers 143-146 High Street, Cradley Heath, West Midlands, B64 5HJ
Nationality:	British
Date of birth:	February 1967
Role:	Director
Occupation:	Sales Manager
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mrs Karolina Malgorzata Wilson

Status:	Active
Notified on:	Tuesday, 10 April 2018
Correspondence address:	1 Clarage House, Long Lane, Halesowen, England, West Midlands, B62 9LA
Nationality:	Polish
Date of birth:	December 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mrs Karolina Malgorzata Wilson

Status:	Active
Notified on:	Tuesday, 10 April 2018
Correspondence address:	1 Halesowen, England, West Midlands
Nationality:	Polish
Date of birth:	December 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Peter John Wilson

Status:	Not active
Notified on:	Wednesday, 01 March 2017
Correspondence address:	1 Clarage House, Long Lane, Halesowen, England, West Midlands, B62 9LA
Nationality:	English
Date of birth:	February 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control