WILLIAM WILSON LTD.

Profile WILLIAM WILSON LTD.

Actual on 01.10.2020
Company name
WILLIAM WILSON LTD.
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Company number
SC014691
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 July 1927
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Saturday, 20 March 2021 due by Saturday, 01 May 2021

Last statement dated Friday, 20 March 2020

Nature of business (SIC)
46130 - Agents involved in the sale of timber and building materials
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46900 - Non-specialised wholesale trade
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Registered office address
HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3QA
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PSC and Officers WILLIAM WILSON LTD.

Officers

(as of 25.09.2020)

GRAY, Simon
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MCCORMICK, Katherine Mary
Status: Active
Appointed on: Thursday, 31 May 2018
Correspondence address: Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Role: Secretary
WOLSELEY UK DIRECTORS LIMITED
Status: Active
Appointed on: Thursday, 31 July 2014
Correspondence address: Kingmaker Court, Warwick Technology Park, Gallows Hill, United Kingdom, Warwickshire, Warwick, CV34 6DY, 2
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 09104902
HANCOX, Elizabeth Louise, Dr
Status: Not active
Appointed on: Friday, 08 July 2016
Resigned on: Friday, 02 March 2018
Correspondence address: Harrison Way, United Kingdom, Leamington Spa, CV31 3HH, The Wolseley Center
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WILSON, Graeme Joss
Status: Not active
Resigned on: Friday, 13 October 2000
Correspondence address: Bermore, Inchmarlo Road, Kincardineshire, Banchory, AB31 4AH
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Company Director
MIDDLEMISS, Graham
Status: Not active
Appointed on: Monday, 31 October 2005
Resigned on: Friday, 14 June 2013
Correspondence address: 20 Spindle Lane, Dickens Heath, West Midlands, Solihull, B90 1RP
Nationality: British
Role: Secretary
TILLOTSON, Ian
Status: Not active
Appointed on: Friday, 28 April 2006
Resigned on: Friday, 17 October 2008
Correspondence address: The Ashes, 16 Hughes Hill, Warwickshire, Shrewley, CV35 7AS
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RONCHETTI, Marc Arthur
Status: Not active
Appointed on: Thursday, 31 July 2014
Resigned on: Friday, 29 July 2016
Correspondence address: Harrison Way, United Kingdom, Leamington Spa, CV31 3HH, The Wolseley Center
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NICOL, Grant Joss
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: Amograil 14 Gurney Street, Kincardineshire, Stonehaven, AB3 2EB
Role: Secretary
MACDONALD, Angus Donald Mackintosh
Status: Not active
Resigned on: Monday, 31 October 2005
Correspondence address: 18 Hermitage Drive, Edinburgh, EH10 6BZ
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PERCY, Ian, Professor
Status: Not active
Appointed on: Wednesday, 12 July 1995
Resigned on: Monday, 31 October 2005
Correspondence address: 30 Midmar Drive, Edinburgh, EH10 6BU
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Chartered Accountant
SKIDMORE, Robert William
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Monday, 31 October 2005
Correspondence address: 10 Bayview Road, Aberdeen, AB15 4EY
Nationality: British
Role: Secretary
Occupation: Finance Director
MORRIS, Anthony Charles
Status: Not active
Appointed on: Monday, 15 September 2008
Resigned on: Monday, 31 October 2011
Correspondence address: Cunningham Drive, Leics, Lutterworth, LE17 4YR, 62
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NEVILLE, Matthew James
Status: Not active
Appointed on: Monday, 31 October 2005
Resigned on: Monday, 31 October 2011
Correspondence address: 9 The Brickall, Long Marston, Warwickshire, Stratford Upon Avon, CV37 8QL
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Company Director
Country of residence: England
WILSON, Alexander
Status: Not active
Resigned on: Saturday, 01 April 1989
Correspondence address: 37 Anderson Drive, Aberdeenshire, Aberdeen, AB15 4ST
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Managing Director
BISSET, Robert Angus
Status: Not active
Appointed on: Wednesday, 12 July 1995
Resigned on: Saturday, 10 February 2007
Correspondence address: 4 Gullymoss Gardens, Aberdeenshire, Westhill, AB32 6NF
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Company Director
JONES, Keith Harold Davenport
Status: Not active
Appointed on: Monday, 15 September 2008
Resigned on: Thursday, 31 July 2014
Correspondence address: The Mill House Boroughbridge Road, Bishop Monkton, North Yorkshire, Harrogate, HG3 3RQ
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Director
Country of residence: England
BISSET, Robert Angus
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 4 Gullymoss Gardens, Aberdeenshire, Westhill, AB32 6NF
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Company Director
FRASER, Grant Mckenzie
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 2 Craigie Park Place, Aberdeenshire, Aberdeen, AB2 4SF
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
NICOL, Grant Joss
Status: Not active
Appointed on: Saturday, 01 April 1989
Resigned on: Thursday, 31 March 1994
Correspondence address: Amograil 14 Gurney Street, Kincardineshire, Stonehaven, AB3 2EB
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Secretary
WILSON, Colin Alexander
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Thursday, 31 March 1994
Correspondence address: 15 Hutchison Terrace, Aberdeenshire, Aberdeen, AB1 7NN
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
FRENCH, Vanessa
Status: Not active
Appointed on: Friday, 14 June 2013
Resigned on: Thursday, 31 May 2018
Correspondence address: Harrison Way, United Kingdom, Leamington Spa, CV31 3HH, The Wolseley Center
Role: Secretary
TURNER, Paul Gerard
Status: Not active
Appointed on: Tuesday, 09 July 2013
Resigned on: Tuesday, 12 August 2014
Correspondence address: Harrison Way, Spa Park, United Kingdom, Royal Leamington Spa, CV31 3HH, The Wolseley Center
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
HARDING, Derek John
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Tuesday, 30 July 2013
Correspondence address: Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Accountant
Country of residence: England
BARDEN, Adrian
Status: Not active
Appointed on: Monday, 31 October 2005
Resigned on: Tuesday, 31 October 2006
Correspondence address: Pearl House, 35 Pearce Avenue, Lilliput, Dorset, Poole, BH14 8EG
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: England
CRAIG, Frederick John Robert
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Wednesday, 19 May 1999
Correspondence address: Gateside, United Kingdom, Fife, Cupar, KY14 7SX, Freeland
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
Country of residence: Scotland
SKIDMORE, Robert William
Status: Not active
Appointed on: Wednesday, 12 July 1995
Resigned on: Wednesday, 28 February 2007
Correspondence address: 10 Bayview Road, Aberdeen, AB15 4EY
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

William Wilson Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Aberdeen, C/O William Wilson Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors