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Wilson Foods Ltd

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Reports

Full Company Report  WILSON FOODS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Trade Debtors£40,000 -293.52%

OFFSHELF 320 LTD

Details

Company type Private Limited Company, Active
Company Number 05182847
Record last updated Wednesday, April 3, 2019 1:52:35 AM UTC
Official Address 5 Floor Castle Chambers 43 Street Central
There are 45 companies registered at this street
Locality Central
Region Liverpool, England
Postal Code L29TL
Sector Other business support service activities n.e.c.

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Visits

WILSON FOODS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-110123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 19, 2014 Resignation of one Director Resignation of one Director
Registry Sep 8, 2014 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Financials Sep 6, 2014 Annual accounts Annual accounts
Registry Aug 29, 2014 Annual return Annual return
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Aug 19, 2013 Annual return Annual return
Registry Dec 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2012 Appointment of a man as Director 5182... Appointment of a man as Director 5182...
Registry Dec 7, 2012 Resignation of one Director Resignation of one Director
Registry Dec 7, 2012 Appointment of a man as Management Consultant and Director Appointment of a man as Management Consultant and Director
Registry Nov 26, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Sep 13, 2012 Annual return Annual return
Financials Sep 1, 2011 Annual accounts Annual accounts
Registry Aug 30, 2011 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Aug 19, 2010 Annual return Annual return
Financials Sep 22, 2009 Annual accounts Annual accounts
Registry Aug 12, 2009 Annual return Annual return
Registry Feb 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 19, 2008 Annual accounts Annual accounts
Registry Aug 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2008 Resignation of a director Resignation of a director
Registry Aug 14, 2008 Annual return Annual return
Registry Aug 5, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 9, 2008 Resignation of a director Resignation of a director
Registry Jul 2, 2008 Resignation of one Financial Consultant and one Director (a man) Resignation of one Financial Consultant and one Director (a man)
Registry Jan 10, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 23, 2007 Appointment of a director Appointment of a director
Registry Nov 13, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 6, 2007 Annual return Annual return
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Aug 14, 2006 Annual return Annual return
Financials Jun 8, 2006 Annual accounts Annual accounts
Registry Aug 11, 2005 Annual return Annual return
Registry Jun 13, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 5, 2005 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Apr 5, 2005 Shares agreement Shares agreement
Registry Dec 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 18, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 18, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 18, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 18, 2004 Resignation of a director Resignation of a director
Registry Nov 18, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 18, 2004 Appointment of a director Appointment of a director
Registry Nov 18, 2004 Appointment of a director 5182... Appointment of a director 5182...
Registry Nov 18, 2004 Appointment of a director Appointment of a director
Registry Nov 18, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 18, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 12, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Nov 1, 2004 Company name change Company name change
Registry Nov 1, 2004 Change of name certificate Change of name certificate
Registry Jul 19, 2004 Two appointments: 2 companies Two appointments: 2 companies
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