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O&H WILSON BROTHERS LIMITED

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

This company is commonly known as O&h Wilson Brothers Limited. The company was founded 4 years ago and was given the registration number 12355922. The firm's registered office is in BLACKPOOL. You can find them at 150a Preston Old Road, , Blackpool, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:O&H WILSON BROTHERS LIMITED
Company Number:12355922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:150a Preston Old Road, Blackpool, United Kingdom, FY3 9QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150a, Preston Old Road, Blackpool, England, FY3 9QP

Director20 March 2024Active
150a, Preston Old Road, Blackpool, United Kingdom, FY3 9QP

Director09 December 2019Active
150a, Preston Old Road, Blackpool, United Kingdom, FY3 9QP

Director09 December 2019Active

People with Significant Control

Mr Henry Wilson
Notified on:20 March 2024
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:150a, Preston Old Road, Blackpool, England, FY3 9QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry Wilson
Notified on:09 December 2019
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:United Kingdom
Address:150a, Preston Old Road, Blackpool, United Kingdom, FY3 9QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Wilson
Notified on:09 December 2019
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:150a, Preston Old Road, Blackpool, United Kingdom, FY3 9QP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Officers

Appoint person director company with name date.

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2024-03-20Persons with significant control

Notification of a person with significant control.

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2024-03-20Persons with significant control

Cessation of a person with significant control.

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2024-03-20Officers

Termination director company with name termination date.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-09-19Address

Change registered office address company with date old address new address.

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2023-09-09Accounts

Accounts with accounts type total exemption full.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-03-03Accounts

Change account reference date company current extended.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2019-12-09Incorporation

Incorporation company.

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