WILSON MEADE HOLDINGS LTD
Company is dissolved
General Information
NAME
WILSON MEADE HOLDINGS LTD
COMPANY NUMBER
02194005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47520 -
Retail sale of hardware, paints and glass in specialised stores
INCORPORATION DATE
16/11/1987
(37 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
17/02/1988
21/04/1992
WILSON MEADE SERVICES LIMITED
View all previous names
EAST SUSSEX
BN21 3TR
Albany House
123-127 Ashford Road
Eastbourne
East Sussex
BN21 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Nicholas Andrew Brewer (903239022) Appointed |
| 22/11/2023 | New Board Member Mark Adrian Brewer (910778086) Appointed |
| 18/06/2014 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILSON MEADE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILSON MEADE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSON MEADE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/1991 - 31/10/2002 (11 years and 7 months) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 31/03/1991 - 21/04/1995 (4years) Secretary: 31/03/1991 - 21/04/1995 (4years) Born in Jan 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 31/03/1991 - 05/01/1996 (4 years and 9 months) Secretary: 07/04/1995 - 05/01/1996 (8 months) Born in Feb 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 01/06/1995 - 31/10/2002 (7 years and 4 months) Secretary: 01/04/1996 - 31/10/2002 (6 years and 6 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 17 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Nicholas Andrew Brewer (903239022) Appointed |
| 22/11/2023 | New Board Member Mark Adrian Brewer (910778086) Appointed |
| 18/06/2014 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 10/04/2014 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 05/04/2013 | Change in Reg. Office |
| 17/10/2012 | New Company Secretary Adam Charles Shoesmith (917284730) Appointed |
| 17/10/2012 | Richard Alexander Edwin Dobbs (909588343) has left the board |
| 10/09/2012 | New Accounts filed |
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