BRIAN WILSON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brian Wilson Limited. The company was founded 32 years ago and was given the registration number 02723630. The firm's registered office is in REDHILL. You can find them at The Old Tannery, Oakdene Road, Redhill, Surrey. This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | BRIAN WILSON LIMITED |
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| Company Number | : | 02723630 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 17 June 1992 |
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| End of financial year | : | 31 December 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41201 - Construction of commercial buildings
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Office Address & Contact
| Registered Address | : | The Old Tannery, Oakdene Road, Redhill, Surrey, RH1 6BT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 119 Murray Avenue, Bromley, BR1 3DG | Secretary | 17 June 1992 | Active |
| 119 Murray Avenue, Bromley, BR1 3DG | Director | 17 June 1992 | Active |
| 119 Murray Avenue, Bromley, BR1 3DG | Director | 17 June 1992 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 June 1992 | Active |
People with Significant Control
| Mrs Margaret Ann Wilson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1941 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 119, Murray Avenue, Bromley, United Kingdom, BR1 3DG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Brian Eric Wilson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1940 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 119, Murray Avenue, Bromley, United Kingdom, BR1 3DG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)