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S G WILSON & SON (BUILDERS) LTD

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

This company is commonly known as S G Wilson & Son (builders) Ltd. The company was founded 21 years ago and was given the registration number 04763871. The firm's registered office is in BLACKPOOL. You can find them at 150a Preston Old Road, , Blackpool, Lancashire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:S G WILSON & SON (BUILDERS) LTD
Company Number:04763871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
22, Bristol Avenue, Bispham, Blackpool, United Kingdom, FY2 0JE

Director14 May 2003Active
26 Fleetwood Road, Cleveleys, FY5 1SF

Secretary14 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 May 2003Active
4 Fernleigh Close, Bispham, Blackpool, FY2 0HS

Director01 April 2005Active
26 Fleetwood Road, Cleveleys, FY5 1SF

Director14 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 May 2003Active

People with Significant Control

Mr Martin Scott Wilson
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:26 Fleetwood Road, Thornton Cleveleys, Blackpool, United Kingdom, FY5 1SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-10-04Address

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

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-03-20Accounts

Accounts with accounts type total exemption full.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-07-10Accounts

Accounts with accounts type micro entity.

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2018-05-15Officers

Change person director company with change date.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-09-14Address

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

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type micro entity.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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2013-02-20Accounts

Accounts with accounts type total exemption small.

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