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WILSON BROS. (LOUGHBOROUGH) LIMITED

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

This company is commonly known as Wilson Bros. (loughborough) Limited. The company was founded 87 years ago and was given the registration number 00321338. The firm's registered office is in LEICESTERSHIRE. You can find them at 18 Frederick Street, Loughborough, Leicestershire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WILSON BROS. (LOUGHBOROUGH) LIMITED
Company Number:00321338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1936
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:18 Frederick Street, Loughborough, Leicestershire, LE11 3BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Iveshead Road, Shepshed, Loughborough, United Kingdom, LE12 9EP

Secretary30 September 1998Active
87, Iveshead Road, Shepshed, Loughborough, United Kingdom, LE12 9EP

Director05 January 2009Active
62, Conway Drive, Shepshed, Loughborough, England, LE12 9PP

Director24 May 2010Active
290 Main Street, Long Whatton, Loughborough, LE12 3DF

Secretary-Active
141 Braddon Road, Loughborough, LE11 0YU

Secretary-Active
62, Pitsford Drive, Loughborough, LE11 4NY

Secretary08 November 1992Active
87 Iveshead Road, Shepshed, Loughborough, LE12 9EP

Director-Active
87 Iveshead Road, Shepshed, Loughborough, LE12 9EP

Director15 July 1999Active

People with Significant Control

Mrs Jennifer Christine Foster
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:36, Frederick Street, Loughborough, England, LE11 3BJ
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-04-15Resolution

Resolution.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-04-14Address

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

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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2013-04-10Annual return

Annual return company with made up date full list shareholders.

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2012-12-02Accounts

Accounts with accounts type total exemption small.

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