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WILMSHURST BROS. LIMITED

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

This company is commonly known as Wilmshurst Bros. Limited. The company was founded 70 years ago and was given the registration number 00524237. The firm's registered office is in BRIGHTON. You can find them at North Wing, New England House, Brighton, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WILMSHURST BROS. LIMITED
Company Number:00524237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1953
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:North Wing, New England House, Brighton, BN1 4GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
342, Mile Oak Road, Portslade, Brighton, United Kingdom, BN41 2RA

Director31 March 2016Active
Flat 12, Graham Court, Wallace Avenue, Worthing, United Kingdom, BN11 5QE

Director31 March 2016Active
North Wing, New England House, Brighton, BN1 4GH

Secretary12 November 2010Active
North Wing, New England House, Brighton, United Kingdom, BN1 4GH

Secretary31 March 2016Active
10 Ashburnham Drive, Coldean, Brighton, BN1 9AX

Secretary-Active
3, Plumpton Road, Brighton, United Kingdom, BN2 9YL

Director31 March 2016Active
120 Hangleton Valley Drive, Hove, BN3 8EJ

Director-Active
142 Nevill Avenue, Hove, Brighton, BN3 7NH

Director-Active
North Wing, New England House, Brighton, BN1 4GH

Director12 November 2010Active
76, Saltdean Drive, Brighton, United Kingdom, BN2 8SD

Director31 March 2016Active
10 Ashburnham Drive, Coldean, Brighton, BN1 9AX

Director-Active

People with Significant Control

Mrs Sandra Emery
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:North Wing, New England House, Brighton, United Kingdom, BN1 4GH
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Insolvency

Liquidation disclaimer notice.

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2023-05-09Insolvency

Liquidation disclaimer notice.

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2023-04-28Address

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

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2023-04-17Insolvency

Liquidation voluntary statement of affairs.

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2023-04-17Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-17Resolution

Resolution.

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2023-02-06Capital

Capital return purchase own shares.

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2023-02-02Capital

Capital cancellation shares.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-04-15Officers

Termination director company with name termination date.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-01-02Officers

Termination director company with name termination date.

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2018-12-21Persons with significant control

Notification of a person with significant control statement.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-12-13Persons with significant control

Cessation of a person with significant control.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2018-04-17Officers

Termination secretary company with name termination date.

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2018-04-17Officers

Termination director company with name termination date.

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