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R.H. WILSON LIMITED

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

This company is commonly known as R.h. Wilson Limited. The company was founded 31 years ago and was given the registration number 02790370. The firm's registered office is in KENDAL. You can find them at Moore And Smalley Llp Kendal House, Murley Moss Business Village, Kendal, Cumbria. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:R.H. WILSON LIMITED
Company Number:02790370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Moore And Smalley Llp Kendal House, Murley Moss Business Village, Kendal, Cumbria, LA9 7RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
334 Western Harbour, Breakwater, Edinburgh, Scotland, EH6 6PA

Secretary19 March 2014Active
334 Western Harbour, Breakwater, Edinburgh, Scotland, EH6 6PA

Director16 February 1993Active
29 Captain Lees Gardens, Westhoughton, Bolton, BL5 3YF

Secretary28 February 1997Active
Rawe Cottage Kentmere, Kendal, LA8 9JL

Secretary16 February 1993Active
Rawe Cottage Kentmere, Kendal, LA8 9JL

Director16 February 1993Active

People with Significant Control

Richard Harland Wilson
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:Scotland
Address:3/34 Western Harbour, Breakwater, Edinburgh, Scotland, EH6 6PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2024-03-15Accounts

Accounts with accounts type micro entity.

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2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-11-27Mortgage

Mortgage satisfy charge full.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type micro entity.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-02-16Address

Move registers to sail company with new address.

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2017-02-16Address

Change sail address company with new address.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Officers

Change person secretary company with change date.

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2016-02-29Officers

Change person director company with change date.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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