Wilsons Blinds Limited

Company Name	Wilsons Blinds Limited
Company Status	Dissolved
Company Number	05681108
Category	Private Limited Company
Incorporation Date	20 January 2006(18 years, 3 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Jennifer Louise Wilson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2020(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 22 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Builder House Mayors Road Altrincham Cheshire WA15 9RP

Director Name	Mr Daren Lee Wilson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Marsland Avenue Timperley Cheshire WA15 6EP

Secretary Name	Mrs Jennifer Louise Wilson
Nationality	British
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Marsland Avenue Timperley Cheshire WA15 6EP

Secretary Name	Mr Daren Lee Wilson
Status	Resigned
Appointed	09 March 2017(11 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 12 December 2019)
Role	Company Director
Correspondence Address	2 Marsland Avenue Timperley Cheshire WA15 6EP

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Correspondence Address	PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD

Secretary Name	Ar Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Correspondence Address	PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD

Contact

Website	www.wilsonsblinds.com

Location

Registered Address	First Floor, Builder House Mayors Road Altrincham Cheshire WA15 9RP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

2 at £1	Daren Lee Wilson 100.00% Ordinary

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

24 March 2020	Director's details changed for Mrs Jennifer Louise Wilson on 16 March 2020 (2 pages)
16 March 2020	Appointment of Mrs Jennifer Louise Wilson as a director on 16 March 2020 (2 pages)
16 March 2020	Termination of appointment of Daren Lee Wilson as a secretary on 12 December 2019 (1 page)
16 March 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
16 March 2020	Termination of appointment of Daren Lee Wilson as a director on 12 December 2019 (1 page)
24 October 2019	Accounts for a dormant company made up to 31 January 2019 (5 pages)
29 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
22 February 2018	Accounts for a dormant company made up to 31 January 2018 (5 pages)
20 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
9 March 2017	Termination of appointment of Jennifer Louise Wilson as a secretary on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of Jennifer Louise Wilson as a secretary on 9 March 2017 (1 page)
9 March 2017	Appointment of Mr Daren Lee Wilson as a secretary on 9 March 2017 (2 pages)
9 March 2017	Appointment of Mr Daren Lee Wilson as a secretary on 9 March 2017 (2 pages)
6 March 2017	Accounts for a dormant company made up to 31 January 2017 (8 pages)
6 March 2017	Accounts for a dormant company made up to 31 January 2017 (8 pages)
31 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
18 March 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
18 March 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
3 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (4 pages)
3 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (4 pages)
22 April 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
22 April 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
5 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
5 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
16 May 2014	Registered office address changed from C/O Part 1St Floor, Suite C Office 4 Nelson House Park Road Altrincham Cheshire WA14 5BZ on 16 May 2014 (1 page)
16 May 2014	Registered office address changed from C/O Part 1St Floor, Suite C Office 4 Nelson House Park Road Altrincham Cheshire WA14 5BZ on 16 May 2014 (1 page)
24 February 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
24 February 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
31 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (4 pages)
31 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (4 pages)
9 April 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
9 April 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
31 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Secretary's details changed for Miss Jennifer Louise Burns on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from Nelson House Park Road Altrincham Cheshire WA14 5BZ England on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from Nelson House Park Road Altrincham Cheshire WA14 5BZ England on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from 2 Marsland Avenue Timperley Altrincham Cheshire WA15 6EP on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from 2 Marsland Avenue Timperley Altrincham Cheshire WA15 6EP on 10 January 2013 (1 page)
10 January 2013	Secretary's details changed for Miss Jennifer Louise Burns on 10 January 2013 (1 page)
9 October 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
9 October 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
16 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
19 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
19 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
17 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
6 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
6 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
16 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
23 December 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
23 December 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
29 January 2009	Return made up to 20/01/09; full list of members (3 pages)
29 January 2009	Return made up to 20/01/09; full list of members (3 pages)
12 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
12 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
23 January 2008	Return made up to 20/01/08; full list of members (3 pages)
23 January 2008	Return made up to 20/01/08; full list of members (3 pages)
27 December 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
27 December 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
26 March 2007	Return made up to 20/01/07; full list of members (6 pages)
26 March 2007	Return made up to 20/01/07; full list of members (6 pages)
15 February 2006	New secretary appointed (1 page)
15 February 2006	New secretary appointed (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New director appointed (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page)
15 February 2006	New director appointed (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
20 January 2006	Incorporation (12 pages)
20 January 2006	Incorporation (12 pages)

Wilsons Blinds Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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