SCOTT WILSON PIESOLD LTD

Company is dissolved

General Information

NAME
SCOTT WILSON PIESOLD LTD

COMPANY NUMBER
02894693

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
04/02/1994 (30 years and 10 months old)

WEBSITE
SCOTWILSON.COM

CONFIRMATION STATEMENT MADE UP TO
23/12/2019

ACCOUNTS MADE UP TO
28/09/2018

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PREVIOUS NAMES
04/02/1994 04/12/2002
KNIGHT PIESOLD LIMITED

REGISTERED ADDRESS

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS
KENT
TN1 1EE

TRADING ADDRESSES

4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

27

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Board Member Joanne Lucy Lang (925515279) Appointed
Date: 30/07/2024	Event: New Board Member David John Price (912598373) Appointed
Date: 23/05/2024	Event: New Board Member Joanne Lucy Lang (925515279) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SCOTT WILSON PIESOLD LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SCOTT WILSON PIESOLD LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

27

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AECOM CORPORATION HOLDINGS (UK) LIMITED	Owned: 48.34 %	Shares: 766,488	Price per share: £1.00	Total Value: £766,488.00
AECOM CORPORATION HOLDINGS (UK) LIMITED	Owned: 43.77 %	Shares: 694,004	Price per share: £1.00	Total Value: £694,004.00
AECOM CORPORATION HOLDINGS (UK) LIMITED	Owned: 7.88 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patrick Andrew Mawer 04/02/1994 - 01/07/1996 (2 years and 4 months) Born in Oct 1936	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Stewart Alexander Cale 04/02/1994 - 31/12/1999 (5 years and 10 months) Born in Nov 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Thomas Edward Rycroft Director: 06/06/1996 - 31/05/2002 (5 years and 11 months) Secretary: 04/02/1994 - 31/05/2002 (8 years and 3 months) Born in Apr 1957	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 10	View Report
Peter Alexander Illes 04/02/1994 - 02/01/2008 (13 years and 10 months) Born in Jan 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Alan Douglas Murray 04/02/1994 - 31/12/1999 (5 years and 10 months) Born in Apr 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Board Member Joanne Lucy Lang (925515279) Appointed
Date: 30/07/2024	Event: New Board Member David John Price (912598373) Appointed
Date: 23/05/2024	Event: New Board Member Joanne Lucy Lang (925515279) Appointed
Date: 23/05/2024	Event: New Board Member David John Price (912598373) Appointed
Date: 21/12/2023	Event: New Board Member Joanne Lucy Lang (925515279) Appointed
Date: 28/09/2023	Event: New Board Member Joanne Lucy Lang (925515279) Appointed
Date: 25/09/2023	Event: New Board Member Joanne Lucy Lang (925515279) Appointed
Date: 25/09/2023	Event: New Board Member David John Price (912598373) Appointed
Date: 11/05/2023	Event: New Board Member David John Price (912598373) Appointed
Date: 11/05/2023	Event: New Board Member Joanne Lucy Lang (925515279) Appointed
Date: 02/03/2020	Event: Change in Reg. Office
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 05/07/2019	Event: Bernice Constance Lilian Philps (919397217) has left the board
Date: 05/07/2019	Event: New Board Member Joanne Lucy Lang (925515279) Appointed
Date: 30/05/2019	Event: Change in Reg. Office
Date: 26/03/2019	Event: New Accounts filed
Date: 09/01/2019	Event: New Company Secretary Bolaji Moruf Taiwo (925396227) Appointed
Date: 05/01/2019	Event: New Confirmation Statement filed
Date: 12/06/2018	Event: New Accounts filed
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 21/09/2017	Event: David John Price (923803673) has left the board
Date: 21/09/2017	Event: New Board Member David John Price (912598373) Appointed
Date: 20/09/2017	Event: New Board Member Bernice Constance Lilian Philps (919397217) Appointed
Date: 20/09/2017	Event: New Board Member David John Price (923803673) Appointed
Date: 20/09/2017	Event: Rebecca Elizabeth Hemshall (919604350) has left the board
Date: 01/07/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Confirmation Statement filed
Date: 02/12/2016	Event: Change in Reg. Office
Date: 01/11/2016	Event: Change in Reg. Office
Date: 01/11/2016	Event: New Accounts filed
Date: 19/01/2016	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: New Accounts filed
Date: 15/05/2015	Event: Abraham Varghese Marrett (917613955) has left the board
Date: 15/05/2015	Event: New Board Member Rebecca Elizabeth Hemshall (919604350) Appointed
Date: 04/05/2015	Event: Change in Reg. Office
Date: 25/03/2015	Event: New Accounts filed
Date: 25/03/2015	Event: Jerome Phillipe Munro-Lafon (904358491) has left the board
Date: 24/01/2015	Event: New Confirmation Statement filed
Date: 05/04/2014	Event: New Accounts filed
Date: 24/01/2014	Event: New Confirmation Statement filed
Date: 20/02/2013	Event: Abraham Varghese Marrett (917572959) has left the board
Date: 20/02/2013	Event: New Board Member Abraham Varghese Marrett (916459403) Appointed
Date: 13/02/2013	Event: New Board Member Jerome Phillipe Munro-Lafon (904358491) Appointed
Date: 13/02/2013	Event: New Board Member Abraham Varghese Marrett (917572959) Appointed
Date: 13/02/2013	Event: Geoffrey Michael Redwood (900472754) has left the board
Date: 13/02/2013	Event: Geoffrey Howard French (904280104) has left the board
Date: 18/01/2013	Event: New Confirmation Statement filed

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SCOTT WILSON PIESOLD LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

27

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

27

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™