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A J WILSON & CO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A J Wilson & Co Ltd. The company was founded 28 years ago and was given the registration number 03175353. The firm's registered office is in PLYMOUTH. You can find them at 2 Endeavour House Parkway Court, Longbridge Road, Plymouth, . This company's SIC code is 43310 - Plastering.

Company Information

Name:A J WILSON & CO LTD
Company Number:03175353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43310 - Plastering
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:2 Endeavour House Parkway Court, Longbridge Road, Plymouth, PL6 8LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A J Wilson & Co Ltd, St. Ive Road, Pensilva, Liskeard, England, PL14 5RE

Director26 September 2018Active
Southcot Lester Point, Combe Martin, Ilfracombe, EX34 0DL

Secretary01 July 1997Active
12 Mary Dean Avenue, Plymouth, PL5 4LS

Secretary29 April 2005Active
8 Eliot Drive, St Germans, Saltash, PL12 5NL

Secretary26 March 1996Active
Trewoodloe Barn, Trewoodloe, Callington, PL17 7NJ

Secretary14 February 2003Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Secretary20 March 1996Active
Barmadan Meadows, Golberdon Road, Pensilva, Liskeard, PL14 5RW

Director31 August 2001Active
8 Eliot Drive, St Germans, Saltash, PL12 5NL

Director26 March 1996Active
Trewoodloe Barn, Trewoodloe, Callington, PL17 7NJ

Director26 March 1996Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Director20 March 1996Active

People with Significant Control

Khmc Limited
Notified on:09 March 2020
Status:Active
Country of residence:England
Address:A J Wilson & Co Ltd, St. Ive Road, Liskeard, England, PL14 5RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Flexibond Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2 Endeavour House, Parkway Court, Plymouth, United Kingdom, PL6 8LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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