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WILSON ARCHITECTS LTD

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

This company is commonly known as Wilson Architects Ltd. The company was founded 5 years ago and was given the registration number 11600041. The firm's registered office is in LINCOLN. You can find them at 84 Grantham Road, Waddington, Lincoln, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:WILSON ARCHITECTS LTD
Company Number:11600041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:84 Grantham Road, Waddington, Lincoln, England, LN5 9NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 12, Think Tank, Brayford Pool, Ruston Way, Lincoln, England, LN6 7FL

Secretary22 March 2019Active
Office 12, Think Tank, Brayford Pool, Ruston Way, Lincoln, England, LN6 7FL

Director02 October 2018Active
Office 12, Think Tank, Brayford Pool, Ruston Way, Lincoln, England, LN6 7FL

Director01 January 2020Active

People with Significant Control

Mrs Heidi Roseanna Wilson
Notified on:22 March 2019
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:84 Grantham Road, Waddington, Lincoln, England, LN5 9NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Stephen Wilson
Notified on:02 October 2018
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:Office 12, Think Tank, Brayford Pool, Lincoln, England, LN6 7FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-12-07Persons with significant control

Change to a person with significant control.

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-12-05Capital

Capital variation of rights attached to shares.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-28Persons with significant control

Change to a person with significant control.

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2023-11-28Persons with significant control

Change to a person with significant control.

Download
2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-10-05Officers

Change person secretary company with change date.

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2023-10-05Officers

Change person director company with change date.

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2023-10-05Address

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

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2023-03-22Accounts

Accounts with accounts type total exemption full.

Download
2023-03-09Persons with significant control

Change to a person with significant control.

Download
2023-03-09Officers

Change person director company with change date.

Download
2023-03-09Officers

Change person secretary company with change date.

Download
2022-10-13Capital

Second filing capital allotment shares.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Persons with significant control

Notification of a person with significant control.

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2021-10-04Persons with significant control

Change to a person with significant control.

Download
2021-10-04Capital

Capital allotment shares.

Download
2021-03-01Accounts

Accounts with accounts type total exemption full.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Accounts

Accounts with accounts type total exemption full.

Download

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