IAN Wilson Transport Limited

Company Name	IAN Wilson Transport Limited
Directors	Ian Fraser Wilson and Alexander John Wilson
Company Status	Active
Company Number	01960281
Category	Private Limited Company
Incorporation Date	18 November 1985(38 years, 5 months ago)
Previous Name	Greenswill Limited

Business Activity

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

Directors

Director Name	Ian Fraser Wilson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 May 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Leyborne Park Kew Richmond Surrey TW9 3HB

Secretary Name	Ian Fraser Wilson
Nationality	British
Status	Current
Appointed	15 May 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Leyborne Park Kew Richmond Surrey TW9 3HB

Director Name	Mr Alexander John Wilson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 August 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Photographer
Country of Residence	England
Correspondence Address	15 Leyborne Park Kew Richmond Surrey TW9 3HB

Director Name	Mr Antony Frederick John Wilson
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(5 years, 5 months after company formation)
Appointment Duration	28 years, 10 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Conybeare London NW3 3SD

Contact

Telephone	01946 831099
Telephone region	Whitehaven

Location

Registered Address	15/19 Cavendish Place London W1G 0DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

370 at £1	Mr Maeve E. Wilson 56.49% Ordinary
187 at £1	Mr Antony F.j Wilson 28.55% Ordinary
98 at £1	Mr Ian F. Wilson 14.96% Ordinary

Financials

Year	2014
Net Worth	£22,853
Current Liabilities	£37,280

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

17 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
24 March 2023	Compulsory strike-off action has been discontinued (1 page)
23 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
15 June 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
9 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
18 June 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
27 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
27 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
18 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 June 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
24 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
24 May 2018	Notification of Antony Frederick John Wilson as a person with significant control on 16 May 2017 (2 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 July 2017	Notification of Ian Fraser Wilson as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Ian Fraser Wilson as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 655 (7 pages)
23 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 655 (7 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 655 (7 pages)
27 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 655 (7 pages)
6 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 655 (7 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 655 (7 pages)
11 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
8 July 2011	Director's details changed for Ian Fraser Wilson on 8 April 2011 (2 pages)
8 July 2011	Secretary's details changed for Ian Fraser Wilson on 8 April 2011 (2 pages)
8 July 2011	Secretary's details changed for Ian Fraser Wilson on 8 April 2011 (2 pages)
8 July 2011	Secretary's details changed for Ian Fraser Wilson on 8 April 2011 (2 pages)
8 July 2011	Director's details changed for Ian Fraser Wilson on 8 April 2011 (2 pages)
8 July 2011	Director's details changed for Ian Fraser Wilson on 8 April 2011 (2 pages)
8 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
20 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 June 2010	Secretary's details changed for Ian Fraser Wilson on 1 October 2009 (1 page)
25 June 2010	Director's details changed for Mr Antony Frederick John Wilson on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Mr Antony Frederick John Wilson on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Ian Fraser Wilson on 1 October 2009 (2 pages)
25 June 2010	Secretary's details changed for Ian Fraser Wilson on 1 October 2009 (1 page)
25 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Mr Alexander John Wilson on 1 October 2009 (2 pages)
25 June 2010	Secretary's details changed for Ian Fraser Wilson on 1 October 2009 (1 page)
25 June 2010	Director's details changed for Ian Fraser Wilson on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Mr Alexander John Wilson on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Ian Fraser Wilson on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Mr Antony Frederick John Wilson on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Mr Alexander John Wilson on 1 October 2009 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 May 2009	Director and secretary's change of particulars / ian wilson / 01/04/2008 (1 page)
15 May 2009	Return made up to 15/05/09; full list of members (4 pages)
15 May 2009	Return made up to 15/05/09; full list of members (4 pages)
15 May 2009	Director and secretary's change of particulars / ian wilson / 01/04/2008 (1 page)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
20 June 2008	Return made up to 15/05/08; full list of members (4 pages)
20 June 2008	Return made up to 15/05/08; full list of members (4 pages)
19 June 2008	Location of debenture register (1 page)
19 June 2008	Location of debenture register (1 page)
19 June 2008	Location of register of members (1 page)
19 June 2008	Location of register of members (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 15/19 cavendish place london W1M 0DD (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 15/19 cavendish place london W1M 0DD (1 page)
4 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 September 2007	Return made up to 15/05/07; full list of members (7 pages)
17 September 2007	Return made up to 15/05/07; full list of members (7 pages)
11 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 June 2006	Return made up to 15/05/06; full list of members (8 pages)
19 June 2006	Return made up to 15/05/06; full list of members (8 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 July 2005	Return made up to 15/05/05; full list of members (8 pages)
9 July 2005	Return made up to 15/05/05; full list of members (8 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
14 September 2004	Ad 01/09/04--------- Â£ si 185@1=185 Â£ ic 470/655 (2 pages)
14 September 2004	Ad 01/09/04--------- Â£ si 185@1=185 Â£ ic 470/655 (2 pages)
26 July 2004	Return made up to 15/05/04; full list of members (7 pages)
26 July 2004	Return made up to 15/05/04; full list of members (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
13 October 2003	Return made up to 15/05/03; full list of members (7 pages)
13 October 2003	Ad 24/09/03--------- Â£ si 370@1=370 Â£ ic 100/470 (2 pages)
13 October 2003	Return made up to 15/05/03; full list of members (7 pages)
13 October 2003	Ad 24/09/03--------- Â£ si 370@1=370 Â£ ic 100/470 (2 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
11 July 2002	Return made up to 15/05/02; full list of members (7 pages)
11 July 2002	Return made up to 15/05/02; full list of members (7 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
24 May 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
20 July 2000	Return made up to 15/05/00; full list of members (7 pages)
20 July 2000	Return made up to 15/05/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
16 August 1999	Return made up to 15/05/99; no change of members (4 pages)
16 August 1999	Return made up to 15/05/99; no change of members (4 pages)
12 January 1999	Full accounts made up to 31 March 1998 (11 pages)
12 January 1999	Full accounts made up to 31 March 1998 (11 pages)
18 August 1998	Return made up to 15/05/98; full list of members (6 pages)
18 August 1998	Return made up to 15/05/98; full list of members (6 pages)
22 January 1998	Full accounts made up to 31 March 1997 (11 pages)
22 January 1998	Full accounts made up to 31 March 1997 (11 pages)
18 September 1997	Return made up to 15/05/97; no change of members (4 pages)
18 September 1997	Return made up to 15/05/97; no change of members (4 pages)
19 August 1996	Registered office changed on 19/08/96 from: stein & co 125 parkway london NW1 7PS (1 page)
19 August 1996	Return made up to 15/05/96; no change of members (4 pages)
19 August 1996	Full accounts made up to 31 March 1996 (11 pages)
19 August 1996	Registered office changed on 19/08/96 from: stein & co 125 parkway london NW1 7PS (1 page)
19 August 1996	Full accounts made up to 31 March 1996 (11 pages)
19 August 1996	Return made up to 15/05/96; no change of members (4 pages)
17 January 1996	Full accounts made up to 31 March 1995 (13 pages)
17 January 1996	Full accounts made up to 31 March 1995 (13 pages)
19 June 1995	Return made up to 15/05/95; full list of members 363(287) ‐ Registered office changed on 19/06/95 (6 pages)
19 June 1995	Return made up to 15/05/95; full list of members 363(287) ‐ Registered office changed on 19/06/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

IAN Wilson Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London