CARL WILSON LIMITED

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

This company is commonly known as Carl Wilson Limited. The company was founded 21 years ago and was given the registration number 04613338. The firm's registered office is in POOLE. You can find them at Unit 1, Glenmore Business Park Blackhill Road, Holton Heath, Poole, Dorset. This company's SIC code is 73120 - Media representation services.

Company Information

Name	:	CARL WILSON LIMITED
Company Number	:	04613338
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	73120 - Media representation services

Office Address & Contact

Registered Address	:	Unit 1, Glenmore Business Park Blackhill Road, Holton Heath, Poole, Dorset, England, BH16 6NL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19 Fernside Road, Poole, BH15 2QT	Secretary	17 December 2002	Active
19 Fernside Road, Poole, BH15 2QT	Director	17 December 2002	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	10 December 2002	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	10 December 2002	Active

People with Significant Control

Mr Carl Wilson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1963
Nationality	:	British
Country of residence	:	England
Address	:	19, Fernside Road, Poole, England, BH15 2QT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Cecelia Wilson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1965
Nationality	:	British
Country of residence	:	England
Address	:	19, Fernside Road, Poole, England, BH15 2QT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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)