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WILKINSON MOSS HOLDINGS LTD

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

This company is commonly known as Wilkinson Moss Holdings Ltd. The company was founded 18 years ago and was given the registration number 05764989. The firm's registered office is in ATHERSTONE. You can find them at Unit 12a Fourways, Carlyon Industrial Estate, Atherstone, Warwickshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WILKINSON MOSS HOLDINGS LTD
Company Number:05764989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 12a Fourways, Carlyon Industrial Estate, Atherstone, Warwickshire, England, CV9 1LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12a, Fourways, Carlyon Industrial Estate, Atherstone, England, CV9 1LG

Director01 September 2014Active
Unit 12a, Fourways, Carlyon Industrial Estate, Atherstone, England, CV9 1LG

Director31 March 2006Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary31 March 2006Active
Unit 2, Purley Chase Estate, Pipers Lane Ansley Common, Nuneaton, England, CV10 0RG

Secretary31 March 2006Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director31 March 2006Active
Unit 2, Purley Chase Estate, Pipers Lane Ansley Common, Nuneaton, England, CV10 0RG

Director31 March 2006Active

People with Significant Control

Mrs Jane Ellen Moss
Notified on:31 March 2017
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Unit 12a, Fourways, Atherstone, England, CV9 1LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Paul Moss
Notified on:31 March 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Unit 12a, Fourways, Atherstone, England, CV9 1LG
Nature of control:
  • Ownership of shares 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 (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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-10-14Mortgage

Mortgage satisfy charge full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-12-11Accounts

Accounts amended with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-09-20Mortgage

Mortgage satisfy charge full.

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2017-07-29Mortgage

Mortgage satisfy charge full.

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2017-07-29Mortgage

Mortgage satisfy charge full.

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2017-06-22Address

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

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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