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V F L WILSON & SON LIMITED

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

This company is commonly known as V F L Wilson & Son Limited. The company was founded 21 years ago and was given the registration number 04669494. The firm's registered office is in EDGWARE. You can find them at 8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:V F L WILSON & SON LIMITED
Company Number:04669494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 February 2003
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex, HA8 7EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Shortlands Close, Helmdon, NN13 5QR

Secretary20 February 2003Active
40 Wappenham Road, Helmdon, NN13 5QA

Director20 February 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary18 February 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director18 February 2003Active

People with Significant Control

Mr John David Wilson
Notified on:01 January 2017
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:38, Wappenham Road, Brackley, England, NN13 5QA
Nature of control:
  • Ownership of shares 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 (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
2021-11-16Gazette

Gazette dissolved compulsory.

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-05-04Gazette

Gazette notice compulsory.

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2020-12-10Gazette

Gazette filings brought up to date.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-11-07Dissolution

Dissolved compulsory strike off suspended.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-11-30Gazette

Gazette filings brought up to date.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-06-08Dissolution

Dissolved compulsory strike off suspended.

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2019-05-07Gazette

Gazette notice compulsory.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-06-06Gazette

Gazette filings brought up to date.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Gazette

Gazette notice compulsory.

Download
2017-11-28Accounts

Accounts with accounts type total exemption full.

Download
2017-06-03Gazette

Gazette filings brought up to date.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

Download
2017-05-09Gazette

Gazette notice compulsory.

Download
2016-11-26Accounts

Accounts with accounts type total exemption small.

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2016-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-23Accounts

Accounts with accounts type total exemption small.

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