Allen Wilson (properties) Limited

General information

Name:

Allen Wilson (properties) Ltd

Office Address:

The Old Mill Hosue The Stream ME20 6AG Ditton

Number: 02569025

Incorporation date: 1990-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allen Wilson (properties) Limited is a Private Limited Company, based in The Old Mill Hosue, The Stream, Ditton. The head office's postal code is ME20 6AG. The enterprise has been thirty years in this business. The firm's Companies House Reg No. is 02569025. This enterprise's SIC and NACE codes are 99999, that means Dormant Company. Allen Wilson (properties) Ltd reported its latest accounts for the period that ended on December 31, 2018. The firm's most recent annual confirmation statement was filed on September 30, 2019.

Victor A. is the following firm's single director, who was chosen to lead the company in 1991. Peter W. had performed assigned duties for the company up until the resignation in November 2016. In addition another director, specifically Kenneth W. quit seven years ago. In order to support the directors in their duties, this particular company has been utilizing the skills of Victor A. as a secretary.

Financial data based on annual reports

Company staff

Victor A.

Role: Secretary

Latest update: 13 August 2020

Victor A.

Role: Director

Appointed: 17 December 1991

Latest update: 13 August 2020

People with significant control

Executives who have control over the firm are as follows: Victor A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Victor A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 November 2020
Confirmation statement last made up date 30 September 2019
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Monday 31st December 2018 (AA)
filed on: 30th, September 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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