George Wilson (pemberton) Limited in Pemberton WIGAN

George Wilson (pemberton) Limited WIGAN

George Wilson (pemberton) started in year 2002 as Private Limited Company with registration number 04405550. The George Wilson (pemberton) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Wigan at 335 Ormskirk Road. Postal code: WN5 9DL.

At present there are 2 directors in the the company, namely Peter B. and Vinodbhai P.. In addition one secretary - Rebecca B. - is with the firm. As of 29 April 2024, there was 1 ex secretary - Vinodbhai P.. There were no ex directors.

George Wilson (pemberton) Limited Address / Contact

Office Address	335 Ormskirk Road
Office Address2	Pemberton
Town	Wigan
Post code	WN5 9DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04405550
Date of Incorporation	Wed, 27th Mar 2002
Industry	Dispensing chemist in specialised stores
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Rebecca B.

Position: Secretary

Appointed: 05 March 2010

Peter B.

Position: Director

Appointed: 27 March 2002

Vinodbhai P.

Position: Director

Appointed: 27 March 2002

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 27 March 2002

Resigned: 27 March 2002

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 27 March 2002

Resigned: 27 March 2002

Vinodbhai P.

Position: Secretary

Appointed: 27 March 2002

Resigned: 05 March 2010

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Peter B. The abovementioned PSC and has 75,01-100% shares.

Peter B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 29th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 29th, June 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2021 filed on: 29th, September 2022	accounts	Free Download (7 pages)
AD02	Location of register of charges has been changed from 608 Liverpool Road Irlam Manchester M44 5AA United Kingdom to Office 16 Hamilton Davies House Liverpool Road Cadishead Manchester M44 5BG at an unknown date filed on: 12th, April 2022	address	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2020 filed on: 1st, October 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 1st, October 2020	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 21st, June 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 22nd, June 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2016 filed on: 5th, July 2017	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2015 filed on: 26th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to March 27, 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 7, 2016: 100.00 GBP	capital
AA	Accounts for a small company made up to September 30, 2014 filed on: 19th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to March 27, 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 20, 2015: 100.00 GBP	capital
AA	Accounts for a small company made up to September 30, 2013 filed on: 2nd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to March 27, 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2012 filed on: 5th, June 2013	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from September 26, 2012 to September 30, 2012 filed on: 20th, May 2013	accounts	Free Download (1 page)
AR01	Annual return made up to March 27, 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2011 filed on: 2nd, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to March 27, 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (5 pages)
AAMD	Revised accounts made up to September 30, 2010 filed on: 29th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to March 27, 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2010 filed on: 1st, April 2011	accounts	Free Download (7 pages)
SH01	Capital declared on March 5, 2010: 100.00 GBP filed on: 15th, July 2010	capital	Free Download (4 pages)
AR01	Annual return made up to March 27, 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 7th, May 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 7th, May 2010	address	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2009 filed on: 29th, April 2010	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2008 filed on: 6th, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to May 8, 2009 filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 2007 filed on: 17th, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to May 9, 2008 filed on: 9th, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 22nd, May 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 22nd, May 2007	accounts	Free Download (8 pages)
363a	Annual return made up to April 17, 2007 filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 17, 2007 filed on: 17th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 14th, July 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 14th, July 2006	accounts	Free Download (7 pages)
363a	Annual return made up to April 19, 2006 filed on: 19th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 19, 2006 filed on: 19th, April 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 20th, June 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 20th, June 2005	accounts	Free Download (7 pages)
363s	Annual return made up to March 29, 2005 filed on: 29th, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to March 29, 2005 filed on: 29th, March 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 29th, April 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 29th, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to April 1, 2004 filed on: 1st, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 1, 2004 filed on: 1st, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 20, 2003 filed on: 20th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 20, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to May 20, 2003 filed on: 20th, May 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/03 to 26/09/03 filed on: 18th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 26/09/03 filed on: 18th, May 2003	accounts	Free Download (1 page)
287	Registered office changed on 08/04/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR filed on: 8th, April 2002	address	Free Download (1 page)
287	Registered office changed on 08/04/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR filed on: 8th, April 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, March 2002	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2002	incorporation	Free Download (11 pages)

George Wilson (pemberton) Limited WIGAN

George Wilson (pemberton) Limited Address / Contact

Company Information / Profile

Company staff

Rebecca B.

Peter B.

Vinodbhai P.

Britannia Company Formations Limited

Deansgate Company Formations Limited

Vinodbhai P.

People with significant control

Company filings

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