This company is commonly known as Chris Wilson Felt-asphalt Limited. The company was founded 22 years ago and was given the registration number 04225064. The firm's registered office is in LONDON. You can find them at 1 Vicarage Lane, Stratford, London, . This company's SIC code is 43910 - Roofing activities.
| Name | : | CHRIS WILSON FELT-ASPHALT LIMITED |
|---|---|---|
| Company Number | : | 04225064 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2001 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Vicarage Lane, Stratford, London, E15 4HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eleys Farm, Chalk End, Roxwell, United Kingdom, CM1 4LQ | Director | 13 September 2023 | Active |
| 8 A, Laurel Avenue, Potters Bar, United Kingdom, EN6 2AQ | Director | 13 September 2023 | Active |
| 3 Saint Michaels Way, Potters Bar, EN6 1SN | Secretary | 30 May 2001 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 30 May 2001 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 30 May 2001 | Active |
| 3 Saint Michaels Way, Potters Bar, EN6 1SN | Director | 30 May 2001 | Active |
| Jacqueline Jane Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Saint Michaels Way, Potters Bar, United Kingdom, EN6 1SN |
| Nature of control | : |
|
| Mr Christopher Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Saint Michaels Way, Potters Bar, England, EN6 1SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Capital | Capital cancellation shares. | Download |
| 2023-11-06 | Resolution | Resolution. | Download |
| 2023-11-03 | Capital | Capital return purchase own shares. | Download |
| 2023-10-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Resolution | Resolution. | Download |
| 2023-06-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-06-21 | Capital | Capital alter shares subdivision. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.