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WILSON CONSTRUCTION SOLUTIONS LTD

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

This company is commonly known as Wilson Construction Solutions Ltd. The company was founded 9 years ago and was given the registration number 09576597. The firm's registered office is in BURNHAM-ON-SEA. You can find them at Brambles, Marine Drive, Burnham-on-sea, Somerset. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:WILSON CONSTRUCTION SOLUTIONS LTD
Company Number:09576597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Brambles, Marine Drive, Burnham-on-sea, Somerset, England, TA8 1NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Gielgud Close, Burnham On Sea, United Kingdom, TA8 1RH

Secretary06 May 2015Active
33, Gielgud Close, Burnham-On-Sea, England, TA8 1RH

Director06 May 2015Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Corporate Secretary06 May 2015Active

People with Significant Control

Mrs Elizabeth Mary Wilson
Notified on:06 April 2017
Status:Active
Date of birth:July 1960
Nationality:English
Country of residence:England
Address:33, Gielgud Close, Burnham-On-Sea, England, TA8 1RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Stewart Ross Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:33, Gielgud Close, Burnham-On-Sea, England, TA8 1RH
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2022-02-03Address

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

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2021-06-13Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-21Persons with significant control

Notification of a person with significant control.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Officers

Change person director company with change date.

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2015-09-18Capital

Capital allotment shares.

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2015-07-30Address

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

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2015-07-30Officers

Termination secretary company with name termination date.

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2015-05-06Incorporation

Incorporation company.

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