This company is commonly known as Andrew Wilson & Co Limited. The company was founded 27 years ago and was given the registration number 03368100. The firm's registered office is in MANCHESTER. You can find them at 26 Missouri Avenue, Salford, Manchester, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ANDREW WILSON & CO LIMITED |
|---|---|---|
| Company Number | : | 03368100 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 1997 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Missouri Avenue, Salford, Manchester, M50 2NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26 Missouri Avenue, Salford, Manchester, M50 2NP | Secretary | 12 February 2009 | Active |
| 26 Missouri Avenue, Salford, Manchester, M50 2NP | Director | 29 April 2003 | Active |
| 26 Missouri Avenue, Salford, Manchester, M50 2NP | Director | 12 February 2009 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 09 May 1997 | Active |
| The Cottage, 483 Garstang Road Broughton, Preston, PR3 5JA | Secretary | 09 May 1997 | Active |
| Rosleigh Vale Road, Chadlark Romiley, Stockport, SK6 3LD | Director | 09 May 1997 | Active |
| 26 Missouri Avenue, Salford, Manchester, M50 2NP | Director | 09 May 1997 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 09 May 1997 | Active |
| Mr Simon Merrett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Address | : | 26 Missouri Avenue, Manchester, M50 2NP |
| Nature of control | : |
|
| Mr Andrew William Roe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Address | : | 26 Missouri Avenue, Manchester, M50 2NP |
| Nature of control | : |
|
| Cerberus Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 26, Missouri Avenue, Salford, England, M50 2NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-15 | Accounts | Change account reference date company current extended. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-14 | Officers | Change person director company with change date. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-10 | Accounts | Accounts with accounts type dormant. | Download |
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