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A&k Wilson Picture Framers Ltd, AL5 4SP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A&K WILSON PICTURE FRAMERS LTD

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

This company is commonly known as A&k Wilson Picture Framers Ltd. The company was founded 22 years ago and was given the registration number 04562700. The firm's registered office is in HERTFORDSHIRE. You can find them at 11 Station Approach, Harpenden, Hertfordshire, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:A&K WILSON PICTURE FRAMERS LTD
Company Number:04562700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2002
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:11 Station Approach, Harpenden, Hertfordshire, AL5 4SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Station Approach, Harpenden, Hertfordshire, AL5 4SP

Director01 October 2021Active
11 Station Approach, Harpenden, Hertfordshire, AL5 4SP

Director30 September 2021Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary15 October 2002Active
The Dairy House, Luton Hoo Estate, Luton, LU1 3TQ

Secretary15 October 2002Active
The Dairy House, Luton Hoo Estate, Luton, LU1 3TQ

Director15 October 2002Active

People with Significant Control

Mrs Sarah Louise Sharp
Notified on:30 September 2021
Status:Active
Date of birth:May 1970
Nationality:British
Address:11 Station Approach, Hertfordshire, AL5 4SP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Neil Douglas Sharp
Notified on:30 September 2021
Status:Active
Date of birth:April 1978
Nationality:English
Address:11 Station Approach, Hertfordshire, AL5 4SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karin Gerda Wilson
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:11 Station Approach, Hertfordshire, AL5 4SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew David Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:11 Station Approach, Hertfordshire, AL5 4SP
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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