This company is commonly known as Charles Wilson (carpets) Limited. The company was founded 51 years ago and was given the registration number 01066707. The firm's registered office is in HERTS. You can find them at 39 Hermitage Road, Hitchin, Herts, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.
| Name | : | CHARLES WILSON (CARPETS) LIMITED |
|---|---|---|
| Company Number | : | 01066707 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 1972 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39 Hermitage Road, Hitchin, Herts, SG5 1BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6e, St. Francis Way, Shefford, England, SG17 5DZ | Director | 05 November 1991 | Active |
| Unit 6e, St. Francis Way, Shefford, England, SG17 5DZ | Director | - | Active |
| Unit 6e, St. Francis Way, Shefford, England, SG17 5DZ | Secretary | - | Active |
| Unit 6e, St. Francis Way, Shefford, England, SG17 5DZ | Director | - | Active |
| Riverside 8 Claymore Drive, Ickleford, Hitchin, SG5 3UB | Director | - | Active |
| Mr Adam Charles Lee Wilson | ||
| Notified on | : | 17 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 6e, St. Francis Way, Shefford, England, SG17 5DZ |
| Nature of control | : |
|
| Mr Mark James David Wilson | ||
| Notified on | : | 17 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 6e, St. Francis Way, Shefford, England, SG17 5DZ |
| Nature of control | : |
|
| Mrs Pamela Carole Wilson | ||
| Notified on | : | 14 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Riverside, Claymore Drive, Hitchin, United Kingdom, SG5 3UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-17 | Capital | Capital allotment shares. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Officers | Change person director company with change date. | Download |
| 2021-01-19 | Officers | Change person director company with change date. | Download |
| 2021-01-19 | Officers | Change person director company with change date. | Download |
| 2021-01-19 | Officers | Change person secretary company with change date. | Download |
| 2021-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
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