WILSCO 712 LIMITED

Company Number		02755738
Date formed		1992-10-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-02-28
Type of accounts		FULL

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Company Officers of WILSCO 712 LIMITED

Current Directors

Officer	Role	Date Appointed
WILSONS (COMPANY SECRETARIES) LIMITED	Company Secretary	2015-03-12
ANDREW JOHN TILLARD	Director	2015-03-12
PETER SAVILLE WISHER	Director	2015-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FAITH MADELINE FOOTE	Company Secretary	2004-03-31	2015-03-12
PETER SAVILLE WISHER	Company Secretary	2015-03-12	2015-03-12
ALEXANDER MARK STEPHEN DAWKINS	Director	2010-10-14	2015-03-12
JEREMY STEPHEN DAWKINS	Director	1993-01-28	2015-03-12
NICHOLAS ADAM LEONARD DAWKINS	Director	2010-10-14	2015-03-12
GERARD IVOR FIENNES	Director	1993-10-01	2015-03-12
NATALIE JANE TOLHURST	Director	2010-10-14	2015-03-12
DAVID JOHN TUCKER	Director	1993-01-28	2015-03-12
ELISABETH NAPIER	Company Secretary	1997-09-24	2004-03-31
CECIL GORDON BURROWS	Director	1992-10-14	1997-12-31
CECIL WILLIAM DIMPSEY	Company Secretary	1993-02-12	1997-09-24
CHRISTINE JANET RAE	Company Secretary	1992-10-14	1993-02-12
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1992-10-14	1992-10-14
LONDON LAW SERVICES LIMITED	Nominated Director	1992-10-14	1992-10-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILSONS (COMPANY SECRETARIES) LIMITED	KATHARINE HAMNETT STORE LIMITED	Company Secretary	2018-03-21	CURRENT	2016-01-28	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DRIVE HOUSE CONSULTING LIMITED	Company Secretary	2018-01-22	CURRENT	2018-01-22	Active
WILSONS (COMPANY SECRETARIES) LIMITED	SHOPWYKE LIMITED	Company Secretary	2018-01-11	CURRENT	2018-01-11	Active
WILSONS (COMPANY SECRETARIES) LIMITED	BOSHAM LIMITED	Company Secretary	2018-01-11	CURRENT	2018-01-11	Active
WILSONS (COMPANY SECRETARIES) LIMITED	WILSONS TRUST CORPORATION LIMITED	Company Secretary	2017-12-19	CURRENT	2017-12-19	Active
WILSONS (COMPANY SECRETARIES) LIMITED	SEASONS OF EAST LTD	Company Secretary	2017-10-05	CURRENT	2017-10-05	Active
WILSONS (COMPANY SECRETARIES) LIMITED	M9 HOLDINGS (IT) LIMITED	Company Secretary	2017-06-11	CURRENT	2012-02-23	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	IMPRESS SENSORS & SYSTEMS LIMITED	Company Secretary	2017-01-01	CURRENT	2002-01-03	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CYNERGY 3 LIMITED	Company Secretary	2017-01-01	CURRENT	2014-12-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CYNERGY3 COMPONENTS LIMITED	Company Secretary	2017-01-01	CURRENT	1995-04-24	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CYNERGY3 COMPONENTS FAB LIMITED	Company Secretary	2017-01-01	CURRENT	2002-06-19	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CYNERGY3 PROPERTY LIMITED	Company Secretary	2017-01-01	CURRENT	2015-08-05	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HEALTHCARE STORAGE SOLUTIONS LIMITED	Company Secretary	2016-04-15	CURRENT	2016-04-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	MINSTREL VENTURES LIMITED	Company Secretary	2016-03-23	CURRENT	2016-03-23	Active
WILSONS (COMPANY SECRETARIES) LIMITED	COOMBESHEAD FARM BAKERY LTD	Company Secretary	2016-01-13	CURRENT	2016-01-13	Active
WILSONS (COMPANY SECRETARIES) LIMITED	TICHI & CIE LIMITED	Company Secretary	2015-11-05	CURRENT	2015-11-05	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	COOMBESHEAD FARM HOTEL LIMITED	Company Secretary	2015-10-02	CURRENT	2015-10-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	ERALIAN LIMITED	Company Secretary	2015-09-21	CURRENT	2005-11-30	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	MATCHDECK LIMITED	Company Secretary	2015-09-14	CURRENT	2011-08-18	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	ZERVUDACHI, ROBERTS AND MACADAM LTD.	Company Secretary	2015-07-24	CURRENT	1964-03-23	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DRAWLANE PENSION TRUSTEE (NO. 2) LIMITED	Company Secretary	2015-04-29	CURRENT	2015-04-29	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	STERILE SUPPLIES LIMITED	Company Secretary	2015-03-18	CURRENT	2015-03-18	Active
WILSONS (COMPANY SECRETARIES) LIMITED	SHERBORNE LAUNDRY LIMITED	Company Secretary	2015-03-12	CURRENT	1901-06-14	Active
WILSONS (COMPANY SECRETARIES) LIMITED	GUARANTEE LAUNDRIES LIMITED	Company Secretary	2015-03-12	CURRENT	1957-01-23	Active
WILSONS (COMPANY SECRETARIES) LIMITED	GUARANTEE LINEN SERVICES LTD	Company Secretary	2015-03-12	CURRENT	1958-01-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	GUARANTEE HOLDINGS LIMITED	Company Secretary	2015-03-12	CURRENT	2014-12-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	ASOKO INSIGHT LIMITED	Company Secretary	2015-03-11	CURRENT	2014-10-30	Active
WILSONS (COMPANY SECRETARIES) LIMITED	EDTECH GLOBAL LIMITED	Company Secretary	2015-03-10	CURRENT	2015-03-10	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DRAWLANE PENSION TRUSTEE LIMITED	Company Secretary	2015-01-28	CURRENT	2015-01-28	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	PERSEUS UK LIMITED	Company Secretary	2015-01-28	CURRENT	2015-01-28	Dissolved 2018-07-24
WILSONS (COMPANY SECRETARIES) LIMITED	HPS TRADING LIMITED	Company Secretary	2014-11-03	CURRENT	2012-05-25	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	MMCF TRUSTEE LIMITED	Company Secretary	2014-08-15	CURRENT	2014-08-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CHALKY HILL WINES LIMITED	Company Secretary	2014-07-28	CURRENT	2010-07-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HATTINGLEY VALLEY WINES LIMITED	Company Secretary	2014-07-07	CURRENT	2010-07-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DE SELINCOURT WINES LIMITED	Company Secretary	2014-07-07	CURRENT	2010-07-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	WIELD WINES LIMITED	Company Secretary	2014-07-07	CURRENT	2010-07-09	Active
WILSONS (COMPANY SECRETARIES) LIMITED	MCCRIMMON & REID LIMITED	Company Secretary	2014-07-02	CURRENT	2014-07-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	I QUARTER MANAGEMENT COMPANY 2 LIMITED	Company Secretary	2014-06-09	CURRENT	2008-06-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	FORCES IN MIND LIMITED	Company Secretary	2014-04-23	CURRENT	2014-04-23	Active
WILSONS (COMPANY SECRETARIES) LIMITED	B & W CONSULTANCY SERVICES LIMITED	Company Secretary	2014-04-04	CURRENT	2014-04-04	Dissolved 2016-10-11
WILSONS (COMPANY SECRETARIES) LIMITED	KING ALFRED TRUST	Company Secretary	2014-03-05	CURRENT	2014-01-21	Active
WILSONS (COMPANY SECRETARIES) LIMITED	DORSET DIAGNOSTICS LIMITED	Company Secretary	2014-01-14	CURRENT	2009-02-24	Active
WILSONS (COMPANY SECRETARIES) LIMITED	FILM ILLUSIONS LIMITED	Company Secretary	2013-06-14	CURRENT	2013-06-14	Dissolved 2015-07-21
WILSONS (COMPANY SECRETARIES) LIMITED	VALLEY LEISURE LIMITED	Company Secretary	2013-04-09	CURRENT	1987-11-03	Active
WILSONS (COMPANY SECRETARIES) LIMITED	SNODROX LIMITED	Company Secretary	2013-02-12	CURRENT	2013-02-12	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	FUND FOR GLOBAL HUMAN RIGHTS UK	Company Secretary	2013-01-15	CURRENT	2013-01-11	Active
WILSONS (COMPANY SECRETARIES) LIMITED	LONDON & LOTHIAN TRUSTEES LIMITED	Company Secretary	2013-01-15	CURRENT	1960-05-12	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	CV SCHOOLS HISTORY FESTIVAL LIMITED	Company Secretary	2013-01-09	CURRENT	2013-01-09	Active
WILSONS (COMPANY SECRETARIES) LIMITED	STRADSETT TRUSTEES (NO 1) LIMITED	Company Secretary	2012-12-05	CURRENT	2012-12-05	Active
WILSONS (COMPANY SECRETARIES) LIMITED	STRADSETT TRUSTEES (NO 2) LIMITED	Company Secretary	2012-12-05	CURRENT	2012-12-05	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CHALKE HISTORY FESTIVALS LIMITED	Company Secretary	2012-11-12	CURRENT	2012-11-12	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE ROYAL OAK INN SWALLOWCLIFFE LIMITED	Company Secretary	2012-11-01	CURRENT	2012-10-24	Active
WILSONS (COMPANY SECRETARIES) LIMITED	REPLICA 3DM LTD.	Company Secretary	2012-10-31	CURRENT	2012-02-21	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	VAI MILANO UK LIMITED	Company Secretary	2012-08-01	CURRENT	2012-01-31	Active
WILSONS (COMPANY SECRETARIES) LIMITED	LE TABAC CAFE LIMITED	Company Secretary	2012-07-17	CURRENT	2012-07-17	Dissolved 2016-07-26
WILSONS (COMPANY SECRETARIES) LIMITED	KARACHI EDUCATION INITIATIVE (UK)	Company Secretary	2012-01-23	CURRENT	2009-11-08	Dissolved 2016-08-30
WILSONS (COMPANY SECRETARIES) LIMITED	THE FLEETWOOD INITIATIVE	Company Secretary	2011-12-20	CURRENT	2011-12-20	Active
WILSONS (COMPANY SECRETARIES) LIMITED	FIM TRUSTEE LIMITED	Company Secretary	2011-11-21	CURRENT	2011-11-21	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HELP FOR HEROES RECOVERY	Company Secretary	2011-05-26	CURRENT	2011-05-26	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	MEDINAT	Company Secretary	2011-03-09	CURRENT	2011-03-09	Dissolved 2015-06-16
WILSONS (COMPANY SECRETARIES) LIMITED	HELP FOR HEROES DEVELOPMENT COMPANY LIMITED	Company Secretary	2010-12-08	CURRENT	2010-12-08	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	POKER HEAVEN LIMITED	Company Secretary	2010-11-30	CURRENT	2010-11-19	Dissolved 2015-07-14
WILSONS (COMPANY SECRETARIES) LIMITED	BMYHERO LIMITED	Company Secretary	2010-03-30	CURRENT	2010-03-17	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	THE ROYAL AIR FORCE SAILING ASSOCIATION	Company Secretary	2009-09-25	CURRENT	2009-09-25	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE SHACKLETON FOUNDATION	Company Secretary	2008-09-08	CURRENT	2007-02-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE BULLDOG TRUST LIMITED	Company Secretary	2008-02-20	CURRENT	2008-02-20	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HELP FOR HEROES TRADING LIMITED	Company Secretary	2007-09-25	CURRENT	2007-09-25	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HELP FOR HEROES	Company Secretary	2007-09-06	CURRENT	2007-09-06	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HARESDOWN PROPERTY LIMITED	Company Secretary	2007-08-10	CURRENT	2007-08-10	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE CHOIR SCHOOLS' ASSOCIATION BURSARY TRUST LIMITED	Company Secretary	2007-07-10	CURRENT	2007-07-10	Active
WILSONS (COMPANY SECRETARIES) LIMITED	PHOENIX PRESS LTD	Company Secretary	2007-06-14	CURRENT	1980-05-12	Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED	SACKVILLE TRUSTEE COMPANY LIMITED	Company Secretary	2007-05-24	CURRENT	1987-08-04	Active
WILSONS (COMPANY SECRETARIES) LIMITED	KNOLE ESTATE TRUSTEE COMPANY LIMITED	Company Secretary	2007-05-21	CURRENT	2005-10-14	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CENSEO ACTUARIES & CONSULTANTS LIMITED	Company Secretary	2007-05-18	CURRENT	2004-12-29	Active
WILSONS (COMPANY SECRETARIES) LIMITED	CENSEO TRUSTEES LIMITED	Company Secretary	2007-05-09	CURRENT	2007-05-09	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	HONORARY DOCTORS ASSOCIATION	Company Secretary	2007-04-16	CURRENT	2007-04-16	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	ODSTOCK MEDICAL LIMITED	Company Secretary	2007-01-24	CURRENT	2005-08-10	Active
WILSONS (COMPANY SECRETARIES) LIMITED	MMG TRUSTEES LIMITED	Company Secretary	2006-12-06	CURRENT	2006-12-06	Dissolved 2015-05-12
WILSONS (COMPANY SECRETARIES) LIMITED	ALLISON & BUSBY LIMITED	Company Secretary	2006-08-31	CURRENT	1992-09-25	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HERITAGE BUILDING CONSERVATION LIMITED	Company Secretary	2006-08-03	CURRENT	2006-08-03	Active
WILSONS (COMPANY SECRETARIES) LIMITED	ODSTOCK PRIVATE CARE LIMITED	Company Secretary	2006-07-20	CURRENT	2006-07-20	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	MOSSMOUNT CONSULTING LIMITED	Company Secretary	2006-07-10	CURRENT	2001-06-01	Liquidation
WILSONS (COMPANY SECRETARIES) LIMITED	EUROPARC ATLANTIC ISLES	Company Secretary	2006-03-21	CURRENT	2006-03-21	Active
WILSONS (COMPANY SECRETARIES) LIMITED	SALISBURY WOMEN'S REFUGE	Company Secretary	2005-11-22	CURRENT	2005-11-22	Active
WILSONS (COMPANY SECRETARIES) LIMITED	WELBORE TRUSTEE COMPANY LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	ELLIS TRUSTEE COMPANY LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	PURE GLOBAL LIMITED	Company Secretary	2005-11-04	CURRENT	2003-07-17	Dissolved 2014-06-15
WILSONS (COMPANY SECRETARIES) LIMITED	PHOENIX PUBLISHING LTD	Company Secretary	2005-07-20	CURRENT	1998-03-17	Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED	PARDOE BLACKER LIMITED	Company Secretary	2005-07-20	CURRENT	1979-05-11	Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED	HC SUPPORT SERVICES LIMITED	Company Secretary	2004-12-21	CURRENT	2004-12-21	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HORTON TRUSTEES (NO.1) LIMITED	Company Secretary	2004-08-04	CURRENT	2004-08-04	Active
WILSONS (COMPANY SECRETARIES) LIMITED	HORTON TRUSTEES (NO.2) LIMITED	Company Secretary	2004-08-04	CURRENT	2004-08-04	Active
WILSONS (COMPANY SECRETARIES) LIMITED	THE HERCULANEUM SOCIETY	Company Secretary	2004-06-15	CURRENT	2004-06-15	Active
WILSONS (COMPANY SECRETARIES) LIMITED	REACT TECHNOLOGIES LIMITED	Company Secretary	2004-04-15	CURRENT	2003-03-19	Dissolved 2013-12-06
WILSONS (COMPANY SECRETARIES) LIMITED	CABINRUN PROPERTY MANAGEMENT COMPANY LIMITED	Company Secretary	2003-05-01	CURRENT	1994-05-24	Active
WILSONS (COMPANY SECRETARIES) LIMITED	UPPER CRUST PRODUCTS LIMITED	Company Secretary	2003-03-31	CURRENT	1938-03-24	Liquidation
WILSONS (COMPANY SECRETARIES) LIMITED	DRIVERS LIMITED	Company Secretary	2002-11-01	CURRENT	1983-12-20	Active
WILSONS (COMPANY SECRETARIES) LIMITED	OSAF PROJECTS LIMITED	Company Secretary	2002-07-04	CURRENT	2002-07-04	Active
WILSONS (COMPANY SECRETARIES) LIMITED	EVERCONNECT LIMITED	Company Secretary	2002-02-14	CURRENT	2002-02-14	Active
WILSONS (COMPANY SECRETARIES) LIMITED	EVERLEIGH FARM SHOP LIMITED	Company Secretary	2001-03-16	CURRENT	2001-03-16	Active
WILSONS (COMPANY SECRETARIES) LIMITED	MCENHILL NOMINEES LIMITED	Company Secretary	2001-03-16	CURRENT	2001-03-16	Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED	SEFTON TRUSTEES (NO.1) LIMITED	Company Secretary	2000-07-25	CURRENT	2000-07-25	Dissolved 2014-03-25
WILSONS (COMPANY SECRETARIES) LIMITED	OSWINSEVEN LTD	Company Secretary	1999-09-02	CURRENT	1999-09-02	Active
WILSONS (COMPANY SECRETARIES) LIMITED	BRIERVILLE LIMITED	Company Secretary	1999-03-15	CURRENT	1999-03-15	Active - Proposal to Strike off
ANDREW JOHN TILLARD	HALSTOCK HOLDINGS LIMITED	Director	2016-02-01	CURRENT	2015-01-07	Active
ANDREW JOHN TILLARD	GUARANTEE LAUNDRIES LIMITED	Director	2015-03-12	CURRENT	1957-01-23	Active
ANDREW JOHN TILLARD	GUARANTEE LINEN SERVICES LTD	Director	2015-03-12	CURRENT	1958-01-02	Active
ANDREW JOHN TILLARD	GUARANTEE HOLDINGS LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Active
ANDREW JOHN TILLARD	WILSCO 710 LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Dissolved 2015-12-01
ANDREW JOHN TILLARD	FUTURES 4 FORCES C.I.C.	Director	2013-02-20	CURRENT	2013-02-20	Dissolved 2015-06-09
PETER SAVILLE WISHER	WILSCO 710 LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Dissolved 2015-12-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-02-28	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-13	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2016 FROM PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA
2016-11-30	DS01	APPLICATION FOR STRIKING-OFF
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP .1
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-08-17	SH20	STATEMENT BY DIRECTORS
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP .1
2016-08-17	SH19	17/08/16 STATEMENT OF CAPITAL GBP 0.10
2016-08-17	CAP-SS	SOLVENCY STATEMENT DATED 15/08/16
2016-08-17	RES13	CANCEL SHARE PREM A/C & CAPITAL REDEMPTION RESERVE 15/08/2016
2016-08-17	RES06	REDUCE ISSUED CAPITAL 15/08/2016
2016-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-07	RES15	CHANGE OF NAME 10/11/2015
2015-12-07	CERTNM	COMPANY NAME CHANGED GUARANTEE HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/12/15
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 7540
2015-10-29	AR01	29/10/15 FULL LIST
2015-10-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2015-10-19	TM02	APPOINTMENT TERMINATED, SECRETARY PETER WISHER
2015-10-19	AP04	CORPORATE SECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED
2015-10-19	AD02	SAIL ADDRESS CHANGED FROM: GUARANTEE LAUNDRIES LTD COLDHARBOUR SHERBORNE DORSET DT9 4AW ENGLAND
2015-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVILLE WISHER / 12/03/2015
2015-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TILLARD / 12/03/2015
2015-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TUCKER
2015-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY DAWKINS
2015-04-21	AP01	DIRECTOR APPOINTED MR PETER SAVILLE WISHER
2015-04-21	AP03	SECRETARY APPOINTED MR PETER SAVILLE WISHER
2015-04-21	AP01	DIRECTOR APPOINTED MR ANDREW JOHN TILLARD
2015-04-21	TM02	APPOINTMENT TERMINATED, SECRETARY FAITH FOOTE
2015-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAWKINS
2015-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAWKINS
2015-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NATALIE TOLHURST
2015-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD FIENNES
2015-03-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 7540
2014-11-26	AR01	29/10/14 FULL LIST
2014-05-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 7540
2013-11-21	AR01	29/10/13 FULL LIST
2013-11-21	AD02	SAIL ADDRESS CREATED
2013-06-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-13	AR01	29/10/12 FULL LIST
2012-06-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-23	AR01	29/10/11 FULL LIST
2011-09-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-16	AP01	DIRECTOR APPOINTED ALEXANDER MARK STEPHEN DAWKINS
2010-11-16	AP01	DIRECTOR APPOINTED NICHOLAS ADAM LEONARD DAWKINS
2010-11-16	AP01	DIRECTOR APPOINTED NATALIE JANE TOLHURST
2010-11-03	AR01	29/10/10 FULL LIST
2010-08-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-29	AUD	AUDITOR'S RESIGNATION
2010-01-07	SH06	07/01/10 STATEMENT OF CAPITAL GBP 7540
2009-10-28	AR01	14/10/09 FULL LIST
2009-10-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-10-31	363a	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-09-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 4TH FLOOR PORTWELL PLACE PORTWALL LANE BRISTOL BS1 6NA
2008-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/2008 FROM OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN
2007-10-31	363s	RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-06-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-12-28	363s	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-24	363s	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-09-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-01-05	363s	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-12-16	122	£ IC 97500/10500 23/12/03 £ SR 87000@1=87000
2004-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-06	288a	NEW SECRETARY APPOINTED
2004-04-06	288b	SECRETARY RESIGNED
2003-11-14	363s	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/03 FROM: MARSH HOUSE 11 MARSH STREET BRISTOL BS1 4AQ
2002-11-13	363s	RETURN MADE UP TO 14/10/02; NO CHANGE OF MEMBERS
2002-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-09	363s	RETURN MADE UP TO 14/10/01; CHANGE OF MEMBERS
2001-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-04	363s	RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-06	363s	RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-08-11	288b	DIRECTOR RESIGNED
1999-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-04	363(287)	REGISTERED OFFICE CHANGED ON 04/11/98
1998-11-04	363s	RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1998-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-11	363s	RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
1997-11-25	AUD	AUDITOR'S RESIGNATION
1997-11-25	288a	NEW SECRETARY APPOINTED
1997-11-25	288b	SECRETARY RESIGNED
1997-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-31	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-10-31	363s	RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
1996-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-30	363s	RETURN MADE UP TO 14/10/95; CHANGE OF MEMBERS
1995-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-12-01	363s	RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS
1994-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-17	ORES13	RE-OWNERSHIP PLAN 30/12/93
1993-11-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-11-16	363s	RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS
1993-11-16	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to WILSCO 712 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WILSCO 712 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE	1993-04-09	Satisfied	THE STOCKHOLDERS(AS DEFINED)

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILSCO 712 LIMITED

Intangible Assets

Patents

We have not found any records of WILSCO 712 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WILSCO 712 LIMITED

Trademarks

We have not found any records of WILSCO 712 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILSCO 712 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WILSCO 712 LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where WILSCO 712 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILSCO 712 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WILSCO 712 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-08-16 19:37:23
Primary Source:	Companies House

Company Overview

Company Officers of WILSCO 712 LIMITED

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