Wilson Foods Limited. net worth, address, company information. Free

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Company details

Name	Wilson Foods Limited
Number	05182847
Date of Incorporation:	2004-07-19
End of financial year:	31 December
Address:	C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL
SIC code:	82990 - Other business support service activities not elsewhere classified

Wilson Foods Limited was dissolved on 2021-01-26. Wilson Foods was a private limited company that was situated at C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, Merseyside, UNITED KINGDOM. This company (incorporated on 2004-07-19) was run by 2 directors and 1 secretary.
Director Peter S. who was appointed on 13 November 2007.
Director Anthony S. who was appointed on 12 November 2004.
Moving on to the secretaries, we can name: Norma P. appointed on 31 March 2019.

The company was classified as "other business support service activities not elsewhere classified" (82990). As stated in the Companies House records, there was a name change on 2004-11-01 and their previous name was Offshelf 320. The most recent confirmation statement was sent on 2020-08-20 and last time the annual accounts were sent was on 31 December 2019. 2015-08-16 was the date of the last annual return.

Directors

People with significant control

W.O.&J.Wilson Limited

6 April 2016

Address	C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00064655
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH19) Capital declared on Fri, 9th Oct 2020: 1.00 GBP filed on: 9th, October 2020 \| capital	Free Download (3 pages)

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(SH19) Capital declared on Fri, 9th Oct 2020: 1.00 GBP filed on: 9th, October 2020 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 28th, September 2020 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 28th, September 2020 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 15/09/20 filed on: 28th, September 2020 \| insolvency	Free Download (1 page)
(AD01) Address change date: Wed, 19th Aug 2020. New Address: C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL. Previous address: C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom filed on: 19th, August 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 25th, June 2020 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 17th, June 2019 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 16th, July 2018 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 27th, July 2017 \| accounts	Free Download (9 pages)
(AD01) Address change date: Thu, 8th Sep 2016. New Address: C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL. Previous address: 5th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL filed on: 8th, September 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, July 2016 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, September 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Sun, 16th Aug 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, September 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Sat, 16th Aug 2014 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, September 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Fri, 16th Aug 2013 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 19th Aug 2013: 40000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 24th, September 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to Thu, 16th Aug 2012 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 1st, September 2011 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to Tue, 16th Aug 2011 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 16th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 16th Aug 2010 with full list of members filed on: 19th, August 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 22nd, September 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Wed, 12th Aug 2009 with shareholders record filed on: 12th, August 2009 \| annual return	Free Download (14 pages)
(287) Registered office changed on 16/02/2009 from room 412 the corn exchange fenwick street liverpool merseyside L2 7QS filed on: 16th, February 2009 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 19th, August 2008 \| accounts	Free Download (16 pages)
(363a) Annual return up to Thu, 14th Aug 2008 with shareholders record filed on: 14th, August 2008 \| annual return	Free Download (15 pages)
(363s) Annual return up to Mon, 6th Aug 2007 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 6th Aug 2007 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, July 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, July 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, June 2006 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, June 2006 \| accounts	Free Download (18 pages)
(363s) Annual return up to Thu, 11th Aug 2005 with shareholders record filed on: 11th, August 2005 \| annual return	Free Download (13 pages)
(363s) Annual return up to Thu, 11th Aug 2005 with shareholders record filed on: 11th, August 2005 \| annual return	Free Download (13 pages)
(88(2)O) Alloted 39999 shares on Mon, 13th Dec 2004. Value of each share 1 £. filed on: 5th, April 2005 \| capital	Free Download (7 pages)
(88(2)O) Alloted 39999 shares on Mon, 13th Dec 2004. Value of each share 1 £. filed on: 5th, April 2005 \| capital	Free Download (7 pages)
(88(2)R) Alloted 39999 shares on Mon, 13th Dec 2004. Value of each share 1 £, total number of shares: 40000. filed on: 30th, December 2004 \| capital	Free Download (7 pages)
(88(2)R) Alloted 39999 shares on Mon, 13th Dec 2004. Value of each share 1 £, total number of shares: 40000. filed on: 30th, December 2004 \| capital	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, November 2004 \| resolution	Free Download (24 pages)
(287) Registered office changed on 18/11/04 from: churchill house regent road stoke on trent staffordshire ST1 3RQ filed on: 18th, November 2004 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, November 2004 \| resolution	Free Download
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 18th, November 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, November 2004 \| resolution	Free Download (24 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 18th, November 2004 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 18th, November 2004 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 18th, November 2004 \| resolution
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 18th, November 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 18/11/04 from: churchill house regent road stoke on trent staffordshire ST1 3RQ filed on: 18th, November 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, July 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 19th, July 2004 \| incorporation	Free Download (18 pages)

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