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WILSON BROTHERS (INVESTMENTS) LIMITED

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

This company is commonly known as Wilson Brothers (investments) Limited. The company was founded 46 years ago and was given the registration number 01364993. The firm's registered office is in BRISTOL. You can find them at Legacy House Tower Road North, Warmley, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WILSON BROTHERS (INVESTMENTS) LIMITED
Company Number:01364993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Legacy House Tower Road North, Warmley, Bristol, BS30 8WR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Overdowne The Dingle, Winterbourne Down, Bristol, BS17 1AA

Secretary-Active
12, Queensholm Drive, Downend, Bristol, England, BS16 6LA

Director18 March 2002Active
Overdowne The Dingle, Winterbourne Down, Bristol, BS17 1AA

Director18 March 2002Active
Moonrakers 73 Walton Road, Clevedon, BS21 6AW

Director-Active
56 Bromley Heath Road, Downend, Bristol, BS16 6JT

Director-Active
14 Bridgeleap Road, Bristol, BS16 6TW

Director-Active

People with Significant Control

Mrs Cheryl Ann Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:Legacy House, Tower Road North, Bristol, BS30 8WR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Wilson
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Legacy House, Tower Road North, Bristol, BS30 8WR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Clifford Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Legacy House, Tower Road North, Bristol, BS30 8WR
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 (6 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)

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