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    ALAN WILSON LIMITED

    復制
    活躍 英國
    Company number企業編號): 02261099
    EntName企業名稱): ALAN WILSON LIMITED
    Registered office address企業地址): 18 Bedford Gardens, Luton, LU3 1BX
    City城市): Luton
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    基本信息

    Company number
    企業編號
    02261099 EntName
    企業名稱
    ALAN WILSON LIMITED
    Company status
    企業狀態
    ACTIVE Company type
    企業類型
    Private limited Company
    Incorporated on
    注冊日期
    1988-05-23 Dissolved on
    注銷日期
    -
    Accounts
    賬目信息

    Next accounts made up to 30 September 2019
    due by 30 June 2020

    Last accounts made up to 30 September 2018

    Confirmation statement
    申明信息

    Next statement date 15 July 2020
    due by 29 July 2020

    Last statement dated 15 July 2019

    Registered office address
    企業地址
    18 Bedford Gardens, Luton, LU3 1BX City
    城市
    Luton
    Postcode
    郵編
    LU3 1BX

    filing history(變更歷史)

    No.
    序號
    Date
    變更日期
    Description
    變更說明
    1
    2019-08-20
    Confirmation statement made on 15 July 2019 with no updates
    2
    2019-06-29
    Micro company accounts made up to 30 September 2018
    3
    2018-07-29
    Confirmation statement made on 15 July 2018 with no updates
    4
    2018-06-24
    Micro company accounts made up to 30 September 2017
    5
    2017-07-29
    Confirmation statement made on 15 July 2017 with no updates
    6
    2017-06-14
    Total exemption small company accounts made up to 30 September 2016
    7
    2016-07-20
    Confirmation statement made on 15 July 2016 with updates
    8
    2016-06-21
    Total exemption small company accounts made up to 30 September 2015
    9
    2015-08-01
    Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-01 GBP 100
    10
    2015-05-30
    Total exemption small company accounts made up to 30 September 2014
    11
    2014-08-04
    Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100
    12
    2014-06-12
    Total exemption small company accounts made up to 30 September 2013
    13
    2013-08-06
    Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
    14
    2013-06-15
    Total exemption small company accounts made up to 30 September 2012
    15
    2012-08-30
    Annual return made up to 15 July 2012 with full list of shareholders
    16
    2012-08-30
    Secretary's details changed for Brendan Odonnell on 1 October 2009
    17
    2012-06-12
    Total exemption small company accounts made up to 30 September 2011
    18
    2011-08-09
    Annual return made up to 15 July 2011 with full list of shareholders
    19
    2011-06-09
    Total exemption small company accounts made up to 30 September 2010
    20
    2010-09-14
    Annual return made up to 15 July 2010 with full list of shareholders
    21
    2010-09-14
    Director's details changed for Alan Wilson on 15 June 2010
    22
    2010-06-10
    Total exemption small company accounts made up to 30 September 2009
    23
    2009-08-14
    Return made up to 15/07/09; full list of members
    24
    2009-07-22
    Total exemption small company accounts made up to 30 September 2008
    25
    2008-08-14
    Return made up to 15/07/08; full list of members

    officers(主要人員)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Role
    職務
    Appointed on
    任命時間
    Resigned on
    離職時間
    Nationality
    國籍
    Occupation
    1
    O'DONNELL, Brendan
    40 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
    Secretary
    2002-06-15
    -
    British
    -
    2
    WILSON, Alan
    18 Bedford Gardens, Luton, Bedfordshire, LU3 1BX
    Director
    -
    -
    British
    Stamp Dealer
    3
    WILSON, Alan
    18 Bedford Gardens, Luton, Bedfordshire, LU3 1BX
    Secretary
    -
    -
    British
    -
    4
    GKP (LUTON) LIMITED
    The Town House 3 Park Terrace, Manor Road, Luton, Bedfordshire, LU1 3HN
    Secretary
    2000-03-22
    -
    -
    -
    5
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Nominee Secretary
    1995-03-21
    -
    -
    -
    6
    WILSON, Elizabeth Joan
    71 Manton Drive, Luton, Bedfordshire, LU2 7DJ
    Director
    -
    -
    -
    -

    Persons with significant control(控制人)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Notified on
    公告時期
    Date of birth
    出生日期
    Nationality
    國籍
    Occupation
    Resigned on
    辭職日期
    1
    Mr Alan Wilson
    18 Bedford Gardens, Luton, LU3 1BX
    2016-04-06
    1958-08-01
    British
    -
    -

    Company details in the country of incorporation(主公司信息)

    No.
    序號
    Registration number
    注冊號碼
    Legal form
    企業類型
    Parent registry
    注冊機構
    Governing law
    政府法律
    Objects of the company
    運營范圍
    1
    -
    -
    -
    -
    -

    Previous Company Names(公司名稱變更)

    No.
    序號
    Date
    存在時間
    Name
    歷史名稱
    1
    1988-05-23 To 1988-10-11
    JASPERSTYLE LIMITED

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