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ANDREW WILSON & CO LIMITED - 26, Missouri Avenue, Salford, Manchester, United Kingdom
Company Information
- Company registration number
- 03368100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26
- Missouri Avenue
- Salford
- Manchester
- M50 2NP 26, Missouri Avenue, Salford, Manchester, M50 2NP UK
Management
- Managing Directors
- ANDREW WILLIAM ROE
- JAMES SAMUEL WALKER
- ANDREW JAMES WILSON
- JAMES SAMUEL WALKER
- ANDREW JAMES WILSON
- Company secretaries
- JAMES SAMUEL WALKER
- ANDREW JAMES WILSON
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-09
- Age Of Company 1997-05-09 27 years
- SIC/NACE
- 74990 - Non-trading company
Ownership
- Beneficial Owners
- Mr Andrew William Roe
- Mr Simon Merrett
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHESHIRE ENFORCEMENT AGENCY LIMITED
- Filing of Accounts
- Due Date: 2015-01-31
- Last Date: 2013-04-30
- Last Return Made Up To:
- 2013-01-14
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ANDREW WILSON & CO LIMITED Company Description
- ANDREW WILSON & CO LIMITED is a ltd registered in United Kingdom with the Company reg no 03368100. Its current trading status is "live". It was registered 1997-05-09. It was previously called CHESHIRE ENFORCEMENT AGENCY LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 5 directors and 2 secretaries. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-14.It can be contacted at 26 .
Get ANDREW WILSON & CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Andrew Wilson & Co Limited - 26, Missouri Avenue, Salford, Manchester, United Kingdom
- 1997-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 (2017-01-26) - AA
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CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES (2017-01-20) - CS01
keyboard_arrow_right 2016
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14/01/16 FULL LIST (2016-01-22) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 (2016-02-04) - AA
keyboard_arrow_right 2015
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14/01/15 FULL LIST (2015-02-18) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 (2015-02-10) - AA
keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 (2014-01-20) - AA
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14/01/14 FULL LIST (2014-01-15) - AR01
keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 (2013-01-25) - AA
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14/01/13 FULL LIST (2013-01-15) - AR01
keyboard_arrow_right 2012
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14/01/12 FULL LIST (2012-01-31) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 (2012-01-17) - AA
keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 (2011-01-31) - AA
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14/01/11 FULL LIST (2011-01-23) - AR01
keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / JAMES SAMUEL WALKER / 01/10/2009 (2010-01-15) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 01/10/2009 (2010-01-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM ROE / 01/10/2009 (2010-01-15) - CH01
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14/01/10 FULL LIST (2010-01-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 (2010-02-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAMUEL WALKER / 01/10/2009 (2010-01-15) - CH01
keyboard_arrow_right 2009
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DIRECTOR AND SECRETARY APPOINTED JAMES SAMUEL WALKER (2009-02-20) - 288a
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APPOINTMENT TERMINATED SECRETARY ANDREW WILSON (2009-02-20) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 (2009-02-18) - AA
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RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS (2009-02-12) - 363a
keyboard_arrow_right 2008
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS (2008-05-09) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 (2008-01-08) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS (2007-04-24) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 (2007-02-20) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS (2006-03-20) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 (2006-01-25) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS (2005-03-18) - 363s
keyboard_arrow_right 2004
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COMPANY NAME CHANGED (2004-12-30) - CERTNM
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 (2004-11-30) - AA
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RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS (2004-04-14) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 (2004-02-12) - AA
keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-05-30) - 288a
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS (2003-03-19) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-05-13) - 395
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2003-05-20) - RES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2003-05-20) - 155(6)a
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AUDITOR'S RESIGNATION (2003-04-10) - AUD
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DIRECTOR RESIGNED (2003-05-20) - 288b
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REGISTERED OFFICE CHANGED ON 20/05/03 FROM: (2003-05-20) - 287
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-05-20) - RES01
keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 (2002-11-15) - AA
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RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS (2002-07-01) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 (2002-05-08) - AA
keyboard_arrow_right 2001
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RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS (2001-04-02) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 (2001-01-12) - AA
keyboard_arrow_right 2000
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RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS (2000-03-23) - 363s
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ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 (2000-05-30) - 225
keyboard_arrow_right 1999
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RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS (1999-03-13) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 (1999-02-22) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 (1999-10-11) - AA
keyboard_arrow_right 1998
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS (1998-06-09) - 363s
keyboard_arrow_right 1997
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COMPANY NAME CHANGED (1997-08-27) - CERTNM
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ALTER MEM AND ARTS 07/07/97 (1997-08-26) - SRES01
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AD 07/07/97--------- (1997-08-26) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 (1997-08-26) - 225
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REGISTERED OFFICE CHANGED ON 20/05/97 FROM: (1997-05-20) - 287
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SECRETARY RESIGNED (1997-05-20) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-05-20) - 288a
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NEW DIRECTOR APPOINTED (1997-05-20) - 288a
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DIRECTOR RESIGNED (1997-05-20) - 288b
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INCORPORATION DOCUMENTS (1997-05-09) - NEWINC