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WILLIAM WILSON (RUGBY) LIMITED

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

This company is commonly known as William Wilson (rugby) Limited. The company was founded 61 years ago and was given the registration number 00726296. The firm's registered office is in BERKSHIRE. You can find them at 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WILLIAM WILSON (RUGBY) LIMITED
Company Number:00726296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1962
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY

Secretary04 December 2020Active
2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY

Director04 December 2020Active
2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY

Corporate Director04 December 2020Active
Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA

Secretary05 August 2011Active
40, Elizabeth Close, Bracknell, RG12 9SY

Secretary30 May 2008Active
2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY

Secretary31 July 2015Active
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA

Secretary23 November 2012Active
20 Spindle Lane, Dickens Heath, Solihull, B90 1RP

Secretary31 October 2005Active
Amograil 14 Gurney Street, Stonehaven, AB3 2EB

Secretary05 July 1993Active
Hill Top Farm, Asenby, Thirsk, YO7 3QN

Secretary-Active
10 Bayview Road, Aberdeen, AB15 4EY

Secretary01 October 1994Active
Pearl House, 35 Pearce Avenue, Lilliput, Poole, BH14 8EG

Director31 October 2005Active
4 Gullymoss Gardens, Westhill, AB32 6NF

Director19 May 1999Active
4 Gullymoss Gardens, Westhill, AB32 6NF

Director01 October 1992Active
2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY

Director30 November 2016Active
Belmont Villa Holymoor Road, Holymoorside, Chesterfield, S42 7DS

Director-Active
Freeland, Gateside, Cupar, United Kingdom, KY14 7SX

Director29 September 1994Active
18 Falconers Green, Westbrook, Warrington, WA5 5XD

Director29 September 1994Active
9 The Brickall, Long Marston, Stratford Upon Avon, CV37 8QL

Director31 October 2005Active
Amograil 14 Gurney Street, Stonehaven, AB3 2EB

Director05 July 1993Active
Hill Top Farm, Asenby, Thirsk, YO7 3QN

Director-Active
10 Bayview Road, Aberdeen, AB15 4EY

Director01 October 1994Active
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA

Director01 April 2010Active
The Ashes, 16 Hughes Hill, Shrewley, CV35 7AS

Director14 December 2006Active
Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA

Director30 May 2008Active
1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS

Corporate Director30 May 2008Active

People with Significant Control

Sellers Of Leeds Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Kingmaker Court, Warwick Technology Park, Warwick, United Kingdom, CV34 6DY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-27Dissolution

Dissolution application strike off company.

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2022-05-13Officers

Change corporate director company with change date.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-12-21Officers

Appoint person director company with name date.

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2020-12-18Officers

Termination director company with name termination date.

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2020-12-17Officers

Termination secretary company with name termination date.

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2020-12-17Officers

Appoint person secretary company with name date.

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2020-12-17Officers

Termination director company with name termination date.

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2020-12-17Officers

Appoint corporate director company with name date.

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2020-12-04Address

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

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2020-11-16Accounts

Accounts with accounts type dormant.

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2020-04-17Accounts

Accounts with accounts type dormant.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-03-15Accounts

Accounts with accounts type dormant.

Download
2018-12-03Persons with significant control

Change to a person with significant control.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-12-28Officers

Change person secretary company with change date.

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2017-12-20Address

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

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2017-12-19Officers

Change corporate director company with change date.

Download
2017-11-30Accounts

Accounts with accounts type dormant.

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