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D & E Wilson & Sons Limited, PR1 7NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

D & E WILSON & SONS LIMITED

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

This company is commonly known as D & E Wilson & Sons Limited. The company was founded 29 years ago and was given the registration number 03023170. The firm's registered office is in LANCASHIRE. You can find them at 60 Bold Street, Preston, Lancashire, . This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:D & E WILSON & SONS LIMITED
Company Number:03023170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1995
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:60 Bold Street, Preston, Lancashire, PR1 7NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Bold Street, Preston, Lancashire, PR1 7NX

Director31 January 2024Active
60 Bold Street, Preston, Lancashire, PR1 7NX

Director20 February 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary17 February 1995Active
Startley Nook, Long Moss Lane Whitestake, Preston, PR4 4XQ

Secretary20 February 1995Active
Heights Farm Moorside, Treales, Preston, PR4 3XH

Secretary17 October 2004Active
Startley Nook Long Moss Lane, Whitestake, Preston, PR4 4XQ

Director20 February 1995Active
Startley Nook, Long Moss Lane Whitestake, Preston, PR4 4XQ

Director01 January 2001Active
Heights Farm, Moorside, Treales, Preston, England, PR4 3XH

Director06 April 2022Active
316, Blackpool Road, Fulwood, Preaton, England, PR2 3AE

Director20 February 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director17 February 1995Active

People with Significant Control

Wilson Sausages Limited
Notified on:31 January 2024
Status:Active
Country of residence:England
Address:316, Blackpool Road, Preston, England, PR2 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Charles Wilson
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Heights Farm, Moorside, Preston, England, PR4 3XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary David Wilson
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:316 Blackpool Road, Fulwood, Preston, England, PR2 3AE
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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