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WILSON CONSTRUCTION LIMITED

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

This company is commonly known as Wilson Construction Limited. The company was founded 34 years ago and was given the registration number 02427375. The firm's registered office is in CHELMSFORD. You can find them at Saltcoats House, Cutlers Road, South Woodham Ferrers, Chelmsford, Essex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:WILSON CONSTRUCTION LIMITED
Company Number:02427375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Saltcoats House, Cutlers Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saltcoats House, Cutlers Road, South Woodham Ferrers, Chelmsford, CM3 5WA

Secretary-Active
Saltcoats House, Cutlers Road, South Woodham Ferrers, Chelmsford, CM3 5WA

Director-Active
Saltcoats House, Cutlers Road, South Woodham Ferrers, Chelmsford, CM3 5WA

Director-Active

People with Significant Control

Mr Craig Bryan Wilson
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Saltcoats House, Cutlers Road, Chelmsford, CM3 5WA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sharon Patricia Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Saltcoats House, Cutlers Road, Chelmsford, CM3 5WA
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 (7 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)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-02-21Persons with significant control

Change to a person with significant control.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-11-08Persons with significant control

Notification of a person with significant control.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-09-29Mortgage

Mortgage satisfy charge full.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-08-20Mortgage

Mortgage satisfy charge full.

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2020-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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