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C. T. WILSON & SON LIMITED

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

This company is commonly known as C. T. Wilson & Son Limited. The company was founded 21 years ago and was given the registration number 04735479. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 84 High Street, Olney, Buckinghamshire, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:C. T. WILSON & SON LIMITED
Company Number:04735479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:84 High Street, Olney, Buckinghamshire, MK46 4BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, High Street, Olney, Buckinghamshire, United Kingdom, MK46 4BE

Director15 April 2003Active
84 High Street, Olney, MK46 4BE

Secretary15 April 2003Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary15 April 2003Active
84 High Street, Olney, MK46 4BE

Director15 April 2003Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Director15 April 2003Active

People with Significant Control

Gerald Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:84, High Street, Olney, England, MK46 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Cheryl Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:84, High Street, Buckinghamshire, United Kingdom, MK46 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Keith Wilson
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:84, High Street, Buckinghamshire, United Kingdom, MK46 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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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