Company information:
Wilsons Limited (No: 02048485)
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)