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R WILSON SERVICES LIMITED

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

This company is commonly known as R Wilson Services Limited. The company was founded 20 years ago and was given the registration number 04946429. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 1c, Herald Industrial Estate Herald Road, Hedge End, Southampton, Hampshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:R WILSON SERVICES LIMITED
Company Number:04946429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1c, Herald Industrial Estate Herald Road, Hedge End, Southampton, Hampshire, SO30 2JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, Herald Industrial Estate, Herald Road, Hedge End, Southampton, United Kingdom, SO30 2JW

Secretary01 June 2010Active
Unit 1c, Herald Industrial Estate, Herald Road, Hedge End, Southampton, United Kingdom, SO30 2JW

Director01 June 2010Active
1, Brent Court, Winchester Road Bishops Waltham, Southampton, United Kingdom, SO32 1BD

Secretary29 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 October 2003Active
Killigarth, Albert Road, Hedge End, Southampton, SO30 0DJ

Director29 October 2003Active

People with Significant Control

Mr Robert Shane Wilson
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 1c, Herald Industrial Estate, Herald Road, Southampton, United Kingdom, SO30 2JW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Roger Clive Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:United Kingdom
Address:Unit 1c, Herald Industrial Estate, Herald Road, Southampton, United Kingdom, SO30 2JW
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-06-11Persons with significant control

Change to a person with significant control.

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2020-06-08Persons with significant control

Change to a person with significant control.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type total exemption full.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Accounts

Accounts with accounts type total exemption small.

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2014-02-24Address

Change registered office address company with date old address.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Accounts

Accounts with accounts type total exemption small.

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