WILSEA LTD.
WILSEA LTD. is an active private limited company, incorporated on 23 September 2003. The nature of the business is Support activities for animal production (other than farm animal boarding and care) n.e.c.. The company's registered office is on Albert Street, Peterhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WILSEA LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC256472 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/09/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 11 |
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Address Line 2 | ALBERT STREET |
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Post Town | PETERHEAD |
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County | ABERDEENSHIRE |
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Postcode | AB42 1ZW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/10/2024 |
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Last Made Up Date | 23/09/2023 |
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Return
Next Due Date | 21/10/2016 |
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Last Made Up Date | 23/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Company Name History
From incorporation onwards:
WILSEA LTD.
Directors
(The company's officers)
MRS JENNIFER CLARK
(~60 year old British national)
36 RICHMONDHILL ROAD, PETERHEAD, ABERDEENSHIRE, AB42 3GG, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 23/09/2003
MR WILLIAM ADAM CLARK
(~57 year old British national)
36 RICHMONDHILL ROAD, PETERHEAD, ABERDEENSHIRE, AB42 3GG, SCOTLAND
- Current Director
- Gives occupation as FISH BUYER
- Usually resident in SCOTLAND
Appointed on 23/09/2003
WILLIAM ADAM CLARK
(~57 year old British national)
36 RICHMONDHILL ROAD, PETERHEAD, ABERDEENSHIRE, AB42 3GG, SCOTLAND
- Current Secretary
- Gives occupation as FISH BUYER
- Usually resident in SCOTLAND
Appointed on 23/09/2003
Shareholders
(Persons of Significant Control)
Mr William Adam Clark
(~57 year old British national)
36, Richmondhill Road, Peterhead, Aberdeenshire, AB42 3GG, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Jennifer Clark
(~60 year old British national)
36, Richmondhill Road, Peterhead, Aberdeenshire, AB42 3GG, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WILSEA LTD.: Maps
Maps show the location of the postcode of the registered office, AB42 1ZW.
Map of WILSEA LTD. at local scale
Map of WILSEA LTD. at district scale