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PAULIN AND WILSON LIMITED

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

This company is commonly known as Paulin And Wilson Limited. The company was founded 51 years ago and was given the registration number 01080990. The firm's registered office is in NEWBURY. You can find them at The Rectory Toomers Wharf, Canal Walk, Newbury, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PAULIN AND WILSON LIMITED
Company Number:01080990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1972
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Rectory Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a, Priory Road, Newbury, England, RG14 7QS

Director15 November 2022Active
Jaspers 4 Spa Meadow Close, Water Lane Greenham, Thatcham, RG19 8ST

Director-Active
Jaspers, 4 Spa Meadow Close, Greenham, Thatcham, England, RG19 8ST

Director15 November 2022Active
Jaspers 4 Spa Meadow Close, Water Lane Greenham, Thatcham, RG19 8ST

Secretary-Active
6, Station Road, Kintbury, RG17 9VP

Director-Active

People with Significant Control

Mr Bob Wilson
Notified on:29 March 2017
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:2, Toomers Wharf, Newbury, England, RG14 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roy James Paulin
Notified on:29 March 2017
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:England
Address:2, Toomers Wharf, Newbury, England, RG14 1DY
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
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2022-11-23Officers

Appoint person director company with name date.

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2022-11-23Officers

Appoint person director company with name date.

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2022-09-27Address

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

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-05-19Officers

Termination director company with name termination date.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-04-11Officers

Termination secretary company with name termination date.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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