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Wilsons Limited (No: 02048485)

Address: PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, WS10 7WP, ENGLAND

Status: Active

Incorporated: 20-Aug-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Jun-2024

Industry Class: 46720 - Wholesale of metals and metal ores

Current Director: CHRISTOPHER CARL NORCH ( DOB: Jun-1966   From: Mar-2017  )

Current Director: ANDREW ROBERTS ( DOB: Apr-1975   From: Feb-2016  )

Current Secretary: MORAG HALE (   From: Jul-2010  )

Resigned Director: KENNETH ALDRED ( DOB: Feb-1955   From: Jan-1999   To: Jul-1999  )

Resigned Director: LYNDA BURNS ( DOB: Apr-1957   From: Mar-2017   To: Sep-2017  )

Resigned Director: RICHARD WHITING COLBURN ( DOB: Jan-1943   From: Jul-2009   To: Oct-2018  )

Resigned Director: JAMES EDWARD DIGBY ( DOB: Feb-1972   From: Jul-2009   To: Nov-2016  )

Resigned Director: JOHN FREDERICK HODGSON ( DOB: May-1958   From: Oct-2007   To: Jul-2009  )

Resigned Director: BARRY ANDREW KING ( DOB: Jun-1957   From: Jul-2009   To: Jun-2016  )

Resigned Director: JOHN NEAL ( DOB: Jun-1933   From: May-1992   To: Jun-1993  )

Resigned Director: JULIE WARD ( DOB: Dec-1958   From: Dec-1997   To: May-1999  )

Resigned Director: GUDRUN WILSON ( DOB: Jun-1927   From: May-1992   To: Sep-1997  )

Resigned Director: ANTHONY VLADIMIR WILSON ( DOB: Jul-1940   From: May-1992   To: Dec-1997  )

Resigned Director: ANTHONY VLADIMIR WILSON ( DOB: Jul-1940   From: Sep-1998   To: Oct-2007  )

Resigned Director: MARTINE WILSON ( DOB: May-1947   From: May-1992   To: Jul-2009  )

Resigned Secretary: COLIN JOSEPH FAIRMAN ( DOB: Jun-1945   From: Jul-2009   To: Jul-2010  )

Resigned Secretary: JOHN FREDERICK HODGSON ( DOB: May-1958   From: Oct-2007   To: Jul-2009  )

Resigned Secretary: THEMOS PRAXITELIS KOUKOULLIS ( DOB: Sep-1939   From: May-1992   To: Aug-1995  )

Resigned Secretary: JULIE WARD ( DOB: Dec-1958   From: Dec-1997   To: May-1999  )

Resigned Secretary: MARTINE WILSON ( DOB: May-1947   From: May-1999   To: Oct-2007  )

Persons of Significant Control:

Aero Metals Alliance Uk Limited, Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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