WILLIAM WILSON (RUGBY) LIMITED
Company is dissolved
General Information
NAME
WILLIAM WILSON (RUGBY) LIMITED
COMPANY NUMBER
00726296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/06/1962
(62 years and 6 months old)
WEBSITE
www.williamwilson.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2022
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
15/08/1986
09/06/1995
PROFESSIONAL DISTRIBUTION SERVICES (U.K.) LIMITED
View all previous names
WARWICKSHIRE
CV34 6DY
2
Kingmaker Court, Warwick Technol
Warwick
Warwickshire CV34 6D
CV34 6DY
Telephone: 2794712
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 |
|---|---|---|
| SELLERS OF LEEDS LIMITED | Non-Trading | View Report |
| WILLIAM WILSON (RUGBY) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Simon Gray (926166829) Appointed |
| 08/08/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 08/08/2024 | New Board Member Simon Gray (926166829) Appointed |
Credit Risk Overview
Want to learn more about WILLIAM WILSON (RUGBY) 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 WILLIAM WILSON (RUGBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM WILSON (RUGBY) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1931 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Oct 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 115 |
View Report |
|
Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 3 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Simon Gray (926166829) Appointed |
| 08/08/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 08/08/2024 | New Board Member Simon Gray (926166829) Appointed |
| 01/08/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 26/06/2024 | New Board Member Simon Gray (926166829) Appointed |
| 30/05/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 03/05/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 17/04/2024 | New Board Member Simon Gray (926166829) Appointed |
| 15/01/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 18/10/2023 | New Board Member Simon Gray (926166829) Appointed |
| 16/10/2023 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 12/10/2023 | New Board Member Simon Gray (926166829) Appointed |
| 12/10/2023 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 09/03/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member Simon Gray (926166829) Appointed |
| 30/12/2020 | New Board Member WOLSELEY UK DIRECTORS LIMITED (919018617) Appointed |
| 23/12/2020 | New Board Member Simon Gray (927784304) Appointed |
| 22/12/2020 | New Accounts filed |
| 21/12/2020 | New Company Secretary Nicky Paul Randle (927774288) Appointed |
| 21/12/2020 | New Board Member WOLSELEY UK DIRECTORS LIMITED (927774287) Appointed |
| 08/12/2020 | New Accounts filed |
| 20/11/2020 | New Accounts filed |
| 27/04/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 22/12/2017 | Change in Reg. Office |
| 05/12/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 02/12/2016 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 02/12/2016 | Robert Andrew Ross Smith (915075393) has left the board |
| 09/05/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 06/08/2015 | New Company Secretary Katherine Mary McCormick (919990805) Appointed |
| 06/08/2015 | Graham Middlemiss (917423634) has left the board |
| 24/12/2014 | New Confirmation Statement filed |
| 28/04/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 19/12/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 22/12/2012 | New Confirmation Statement filed |
| 11/12/2012 | Tom Brophy (916227176) has left the board |
| 11/12/2012 | New Company Secretary Graham Middlemiss (917423634) Appointed |
| 19/01/1970 | New Accounts filed |
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