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GODFREY WILSON LIMITED

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

This company is commonly known as Godfrey Wilson Limited. The company was founded 21 years ago and was given the registration number 04537489. The firm's registered office is in BRISTOL. You can find them at Fifth Floor Mariner House, 62 Prince Street, Bristol, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:GODFREY WILSON LIMITED
Company Number:04537489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Fifth Floor Mariner House, 62 Prince Street, Bristol, England, BS1 4QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor Mariner House, 62 Prince Street, Bristol, England, BS1 4QD

Secretary10 September 2004Active
Fifth Floor Mariner House, 62 Prince Street, Bristol, England, BS1 4QD

Director28 February 2024Active
Fifth Floor Mariner House, 62 Prince Street, Bristol, England, BS1 4QD

Director10 September 2004Active
Fifth Floor Mariner House, 62 Prince Street, Bristol, England, BS1 4QD

Director28 February 2024Active
Fifth Floor Mariner House, 62 Prince Street, Bristol, England, BS1 4QD

Director17 September 2002Active
Highwaymans Retreat, The Frith Chalford Hill, Stroud, GL6 8AD

Secretary17 September 2002Active
Highwaymans Retreat, The Frith Chalford Hill, Stroud, GL6 8AD

Director17 September 2002Active

People with Significant Control

Ms Alison Louise Godfrey
Notified on:17 September 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Fifth Floor Mariner House, 62 Prince Street, Bristol, England, BS1 4QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Campbell Wilson
Notified on:17 September 2016
Status:Active
Date of birth:August 1976
Nationality:United Kingdom
Country of residence:England
Address:Fifth Floor Mariner House, 62 Prince Street, Bristol, England, BS1 4QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

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2024-03-15Capital

Capital return purchase own shares treasury capital date.

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2024-03-12Capital

Capital allotment shares.

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2024-03-04Incorporation

Memorandum articles.

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2024-03-04Resolution

Resolution.

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2024-03-04Officers

Appoint person director company with name date.

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2024-03-04Officers

Appoint person director company with name date.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-01-03Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type unaudited abridged.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2017-12-22Persons with significant control

Change to a person with significant control.

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2017-12-22Persons with significant control

Change to a person with significant control.

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2017-12-21Officers

Change person director company with change date.

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2017-12-21Officers

Change person director company with change date.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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