WILSON BIO-CHEMICAL LIMITED
Active - Accounts Filed
General Information
NAME
WILSON BIO-CHEMICAL LIMITED
COMPANY NUMBER
05849628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/06/2006
(18 years and 5 months old)
WEBSITE
wilsonbio-chemical.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/06/2006
24/04/2014
ZARA FUTURES LIMITED
CHESTERFIELD
S41 8NG
Telephone: 01246264950
TPS: No
Dunston Innovation Centre
Dunston Road
CHESTERFIELD
S41 8NG
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 |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILSON BIO-CHEMICAL LIMITED?
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 BIO-CHEMICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSON BIO-CHEMICAL LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2006 - Present (18 years and 5 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
19/06/2006 - Present (18 years and 5 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
20/06/2015 - Present (9 years and 5 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/06/2015 - Present (9 years and 5 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
26/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 31/01/2023 | New Company Secretary Thomas Steven Wilson (930477820) Appointed |
| 30/01/2023 | Antony James Bramley (910975030) has left the board |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 20/07/2016 | Mark Ennis (921011066) has left the board |
| 20/07/2016 | New Board Member Mark Ennis (914443256) Appointed |
| 17/07/2016 | New Annual Return filed |
| 15/07/2016 | New Board Member Brendan Hughes (919723792) Appointed |
| 14/07/2016 | New Board Member Mark Ennis (921011066) Appointed |
| 14/07/2016 | New Accounts filed |
| 12/08/2015 | Change in Reg. Office |
| 14/07/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
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