This company is commonly known as A. Wilson & Sons (islington) Limited. The company was founded 43 years ago and was given the registration number 01508073. The firm's registered office is in WARE. You can find them at Suite 305 Crane Mead, Mill Studio Business Park, Ware, Hertfordshire. This company's SIC code is 41100 - Development of building projects.
Name | : | A. WILSON & SONS (ISLINGTON) LIMITED |
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Company Number | : | 01508073 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 July 1980 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 305 Crane Mead, Mill Studio Business Park, Ware, Hertfordshire, SG12 9PY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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54, Marguerite Way, Bishop's Stortford, England, CM23 4NE | Secretary | - | Active |
1st Floor, Arcroft Building, Marsh Lane, Ware, England, SG12 9QN | Director | 06 April 2016 | Active |
54, Marguerite Way, Bishop's Stortford, England, CM23 4NE | Director | - | Active |
Suite 305, Crane Mead, Mill Studio Business Park, Ware, England, SG12 9PY | Director | 01 October 2009 | Active |
20 The Larches, Ware, SG12 0XJ | Director | - | Active |
Suite 305, Crane Mead, Mill Studio Business Park, Ware, England, SG12 9PY | Director | 13 February 2014 | Active |
17 The Lynch, Hoddesdon, EN11 8EU | Director | - | Active |
17 The Lynch, Hoddesdon, EN11 8EU | Director | - | Active |
Suite 305, Crane Mead, Mill Studio Business Park, Ware, England, SG12 9PY | Director | 13 February 2014 | Active |
Mr John Frederick Wilson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1st Floor, Arcroft Building, Marsh Lane, Ware, England, SG12 9QN |
Nature of control | : |
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Date | Category | Description | |
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2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-14 | Address | Change registered office address company with date old address new address. | Download |
2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-04 | Capital | Capital name of class of shares. | Download |
2017-12-04 | Resolution | Resolution. | Download |
2017-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-24 | Officers | Termination director company with name termination date. | Download |
2016-04-18 | Officers | Appoint person director company with name date. | Download |
2016-02-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-25 | Officers | Termination director company with name termination date. | Download |
2016-02-25 | Officers | Termination director company with name termination date. | Download |
2015-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-06 | Officers | Change person secretary company with change date. | Download |
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