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WE ARE THE WILSONS LIMITED

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

This company is commonly known as We Are The Wilsons Limited. The company was founded 6 years ago and was given the registration number 11375285. The firm's registered office is in SHREWSBURY. You can find them at 31 Tudor Road, , Shrewsbury, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:WE ARE THE WILSONS LIMITED
Company Number:11375285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:31 Tudor Road, Shrewsbury, United Kingdom, SY2 6TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Tudor Road, Shrewsbury, United Kingdom, SY2 6TD

Director22 May 2018Active
31, Tudor Road, Shrewsbury, United Kingdom, SY2 6TD

Director22 May 2018Active

People with Significant Control

Mrs Kay-Adele Wilson
Notified on:22 May 2018
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:31, Tudor Road, Shrewsbury, United Kingdom, SY2 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Thomas Andrew Wilson
Notified on:22 May 2018
Status:Active
Date of birth:November 1970
Nationality:New Zealander
Country of residence:United Kingdom
Address:31, Tudor Road, Shrewsbury, United Kingdom, SY2 6TD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-10-11Change of name

Certificate change of name company.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-11-04Accounts

Change account reference date company previous extended.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-06-11Persons with significant control

Change to a person with significant control.

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2018-06-11Officers

Change person director company with change date.

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2018-05-22Incorporation

Incorporation company.

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