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WILSON BROS. CONSTRUCTION LIMITED

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

This company is commonly known as Wilson Bros. Construction Limited. The company was founded 22 years ago and was given the registration number 04611340. The firm's registered office is in HOLMFIRTH. You can find them at 10 Moorland Rise, Meltham, Holmfirth, West Yorkshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:WILSON BROS. CONSTRUCTION LIMITED
Company Number:04611340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:10 Moorland Rise, Meltham, Holmfirth, West Yorkshire, HD9 5NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Broadlands, Meltham, Holmfirth, HD9 5QX

Secretary06 December 2002Active
10 Moorland Rise, Meltham, Holmfirth, HD9 5NA

Director06 December 2002Active
78 Broadlands, Meltham, Holmfirth, HD9 5QX

Director06 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 December 2002Active

People with Significant Control

Mr Ian Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:10, Moorland Rise, Holmfirth, HD9 5NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:10, Moorland Rise, Holmfirth, HD9 5NA
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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