Company information:
Wilson Foods Limited (No: 05182847)
Address: C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL, UNITED KINGDOM
Status: Active
Incorporated: 19-Jul-2004
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 09-Mar-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANTHONY WILSON SHONE ( DOB: Feb-1937 From: Nov-2004 )
Current Director: PETER ROBERT ANTHONY SHONE ( DOB: Sep-1967 From: Nov-2007 )
Current Secretary: NORMA FRANCES POLSON ( From: Mar-2019 )
Resigned Director: PETER GEORGE COOKE ( DOB: Jan-1959 From: Aug-2008 To: Nov-2012 )
Resigned Director: NICHOLAS HAMLETT ( DOB: Nov-1967 From: Nov-2012 To: May-2017 )
Resigned Director: OFFSHELF LTD ( From: Jul-2004 To: Nov-2004 )
Resigned Director: ROGER JAMES PENNOCK ( DOB: Dec-1952 From: Dec-2012 To: Sep-2014 )
Resigned Director: MICHAEL STUART POTTS ( DOB: Sep-1937 From: Nov-2004 To: Jul-2008 )
Resigned Director: ARTHUR JOHN SELWYN SHONE ( DOB: Aug-1932 From: Nov-2004 To: Aug-2008 )
Resigned Secretary: MARTIN WILLIAM CHARLES BLOOR ( From: Jan-2008 To: Mar-2019 )
Resigned Secretary: OTHERS INTERESTS LTD ( From: Jul-2004 To: Nov-2004 )
Resigned Secretary: MICHAEL STUART POTTS ( DOB: Sep-1937 From: Jun-2005 To: Dec-2007 )
Persons of Significant Control:
W.O.&J.Wilson Limited, C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, 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)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Current assets / Debtors | 263,085 | 157,408 | 40,000 | 263085.0,157408.0,40000.0 |
| Net current assets (liabilities) | 249,450 | 149,274 | 40,000 | 249450.0,149274.0,40000.0 |
| Equity / share capital and reserves | 249,450 | 149,274 | 40,000 | 249450.0,149274.0,40000.0 |