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D WILSON & SONS LIMITED

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

This company is commonly known as D Wilson & Sons Limited. The company was founded 17 years ago and was given the registration number 05854891. The firm's registered office is in LEICESTER. You can find them at 66 Barry Drive, Kirby Muxloe, Leicester, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:D WILSON & SONS LIMITED
Company Number:05854891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:66 Barry Drive, Kirby Muxloe, Leicester, LE9 2HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Barry Drive, Kirby Muxloe, Leicester, United Kingdom, LE9 2HJ

Secretary22 June 2006Active
66, Barry Drive, Kirby Muxloe, Leicester, United Kingdom, LE9 2HJ

Director22 June 2006Active
14 Ramsdean Avenue, Wigston, LE18 1DX

Director22 June 2006Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Secretary22 June 2006Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Director22 June 2006Active
22 Guilford Drive, Wigston Fields, Leicester, LE18 1HF

Director22 June 2006Active

People with Significant Control

Mr Darryl John Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:66 Barry Drive, Kirby Muxloe, Leicester, United Kingdom, LE9 2HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janet Lilian Wilson
Notified on:06 April 2016
Status:Active
Date of birth:August 1938
Nationality:British
Country of residence:United Kingdom
Address:22 Guilford Drive, Wigston Fields, Leicester, United Kingdom, LE18 1HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Bryan Wilson
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:14 Ramsdean Avenue, Wigston, Leicester, United Kingdom, LE18 1DX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Officers

Termination director company with name termination date.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type total exemption small.

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2013-08-13Accounts

Accounts with accounts type total exemption small.

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