This company is commonly known as E.k.wilson And Sons,limited. The company was founded 129 years ago and was given the registration number 00042932. The firm's registered office is in MIDDLESEX. You can find them at 22 Penderel Road, Hounslow, Middlesex, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | E.K.WILSON AND SONS,LIMITED |
|---|---|---|
| Company Number | : | 00042932 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 1895 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Penderel Road, Hounslow, Middlesex, TW3 3QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Lynwood Avenue, Slough, England, SL3 7BJ | Secretary | 03 July 2008 | Active |
| 13, Lynwood Avenue, Slough, England, SL3 7BJ | Director | 03 July 2008 | Active |
| 20 Downside Crescent, London, NW3 2AP | Secretary | - | Active |
| 15 Steeles Road, London, NW3 4SH | Secretary | 28 January 2002 | Active |
| Lawn Cottage, 13 Harbour Street, Broadstairs, CT10 1ET | Director | - | Active |
| 63 Gloucester Avenue, London, NW1 7BA | Director | - | Active |
| Rannoch Lodge, Grove Road, Bladon, Woodstock, OX20 1RD | Director | 15 January 2006 | Active |
| 22, Penderel Road, Hounslow, Middlesex, United Kingdom, TW3 3QR | Director | 01 April 2011 | Active |
| Mr Sundeep Amratlal Tannk | ||
| Notified on | : | 14 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Lynwood Avenue, Slough, England, SL3 7BJ |
| Nature of control | : |
|
| Labhu Amratlal Tannk | ||
| Notified on | : | 14 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Lynwood Avenue, Slough, England, SL3 7BJ |
| Nature of control | : |
|
| Mrs Nisha Sundeep Tannk | ||
| Notified on | : | 14 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Lynwood Avenue, Slough, England, SL3 7BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-08 | Officers | Change person director company with change date. | Download |
| 2021-11-08 | Officers | Change person director company with change date. | Download |
| 2021-11-08 | Officers | Change person secretary company with change date. | Download |
| 2021-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-12 | Officers | Termination director company with name termination date. | Download |
| 2020-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-12 | Officers | Change person secretary company with change date. | Download |
| 2020-12-12 | Officers | Change person director company with change date. | Download |
| 2020-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
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