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.
| 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 | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 60 Bold Street, Preston, Lancashire, PR1 7NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60 Bold Street, Preston, Lancashire, PR1 7NX | Director | 31 January 2024 | Active |
| 60 Bold Street, Preston, Lancashire, PR1 7NX | Director | 20 February 1995 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 17 February 1995 | Active |
| Startley Nook, Long Moss Lane Whitestake, Preston, PR4 4XQ | Secretary | 20 February 1995 | Active |
| Heights Farm Moorside, Treales, Preston, PR4 3XH | Secretary | 17 October 2004 | Active |
| Startley Nook Long Moss Lane, Whitestake, Preston, PR4 4XQ | Director | 20 February 1995 | Active |
| Startley Nook, Long Moss Lane Whitestake, Preston, PR4 4XQ | Director | 01 January 2001 | Active |
| Heights Farm, Moorside, Treales, Preston, England, PR4 3XH | Director | 06 April 2022 | Active |
| 316, Blackpool Road, Fulwood, Preaton, England, PR2 3AE | Director | 20 February 1995 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 17 February 1995 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-14 | Officers | Change person director company with change date. | Download |
| 2024-02-14 | Officers | Change person director company with change date. | Download |
| 2024-02-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-14 | Officers | Termination director company with name termination date. | Download |
| 2024-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-05 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Capital | Capital allotment shares. | Download |
| 2022-09-22 | Capital | Capital allotment shares. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Capital | Capital cancellation shares. | Download |
| 2021-12-20 | Capital | Capital return purchase own shares. | Download |
| 2021-12-18 | Resolution | Resolution. | Download |
| 2021-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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