This company is commonly known as Wilson Bros & Co Limited. The company was founded 101 years ago and was given the registration number 00187072. The firm's registered office is in WOOD GREEN,. You can find them at Crawley Rd,, Westbury Ave,, Wood Green,, London. This company's SIC code is 74990 - Non-trading company.
| Name | : | WILSON BROS & CO LIMITED |
|---|---|---|
| Company Number | : | 00187072 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 1923 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Crawley Rd,, Westbury Ave,, Wood Green,, London, N22 6AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Park Nook Gardens, Enfield, England, EN2 0HT | Secretary | 22 July 2010 | Active |
| Crawley Rd,, Westbury Ave,, Wood Green,, N22 6AH | Director | 28 November 2018 | Active |
| Crawley Rd,, Westbury Ave,, Wood Green,, N22 6AH | Director | 17 October 2018 | Active |
| 4 The Shrublands, Potters Bar, EN6 2BW | Secretary | - | Active |
| 92 Cavendish Drive, Leytonstone, London, E11 1DL | Secretary | 23 January 1995 | Active |
| 16, Kingsmead, Waltham Cross, England, EN8 0EG | Secretary | 01 January 2010 | Active |
| 21 Plumian Way, Balsham, CB1 6EG | Secretary | 01 January 2003 | Active |
| 4 The Shrublands, Potters Bar, EN6 2BW | Director | - | Active |
| 92 Cavendish Drive, Leytonstone, London, E11 1DL | Director | 23 January 1995 | Active |
| 8 Holwell Hyde, Welwyn Garden City, AL7 3DJ | Director | - | Active |
| 20 Chase Ridings, Enfield, EN2 7QF | Director | - | Active |
| 21 Plumian Way, Balsham, CB1 6EG | Director | 01 January 2003 | Active |
| Barber Wilsons And Company (Holdings) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Barber, Wilsons & Company Ltd, Crawley Road, London, England, N22 6AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-03 | Accounts | Change account reference date company current extended. | Download |
| 2018-11-30 | Officers | Appoint person director company with name date. | Download |
| 2018-11-30 | Officers | Termination director company with name termination date. | Download |
| 2018-11-30 | Officers | Appoint person director company with name date. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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