UKBizDB.co.uk

D.W. WILSON (FAMILY BUTCHERS) LTD

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

This company is commonly known as D.w. Wilson (family Butchers) Ltd. The company was founded 22 years ago and was given the registration number 04338935. The firm's registered office is in YORK. You can find them at Lawrence House, James Nicolson Link, York, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:D.W. WILSON (FAMILY BUTCHERS) LTD
Company Number:04338935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Lawrence House, James Nicolson Link, York, YO30 4WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Calvert Close, Haxby, York, United Kingdom, YO32 2ZY

Director08 April 2008Active
40, Linden Close, Huntington, York, England, YO32 9RQ

Director06 April 2010Active
40, Linden Close, Huntington, York, England, YO32 9RQ

Director01 February 2002Active
Lawrence House, James Nicolson Link, York, United Kingdom, YO30 4WG

Corporate Secretary01 February 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 December 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 December 2001Active

People with Significant Control

Mr David Ward Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:40, Linden Close, York, England, YO32 9RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Persons with significant control

Change to a person with significant control.

Download
2024-04-02Officers

Change person director company with change date.

Download
2024-04-02Officers

Change person director company with change date.

Download
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type micro entity.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Officers

Termination secretary company with name termination date.

Download
2020-10-12Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-01Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-04-17Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-22Confirmation statement

Confirmation statement with no updates.

Download
2017-04-25Accounts

Accounts with accounts type unaudited abridged.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

Download
2016-04-15Accounts

Accounts with accounts type total exemption small.

Download
2016-01-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-12Accounts

Accounts with accounts type total exemption small.

Download
2015-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-30Accounts

Accounts with accounts type total exemption small.

Download
2014-01-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.