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WILSON ENTERPRISES LTD

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

This company is commonly known as Wilson Enterprises Ltd. The company was founded 13 years ago and was given the registration number 07445124. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WILSON ENTERPRISES LTD
Company Number:07445124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England, LE65 2AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson House, Leicester Road, Ibstock, England, LE67 6HP

Secretary18 December 2023Active
The Mills, Canal Street, Derby, England, DE1 2RJ

Director03 May 2013Active
The Mills, Canal Street, Derby, England, DE1 2RJ

Director08 April 2020Active
18, Barlows Road, Birmingham, England, B15 2PL

Corporate Secretary01 April 2018Active
145-157, St John Street, London, England, EC1V 4PW

Director19 November 2010Active
4-8, Kilwardby Street, Ashby De La Zouch, England, LE65 2FU

Director03 May 2013Active
Lowesby Hall, Lowesby, Leicester, United Kingdom, LE7 9DD

Director01 October 2012Active
145-157, St John Street, London, England, EC1V 4PW

Corporate Director19 November 2010Active

People with Significant Control

Mr David William Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:England
Address:4-8, Kilwardby Street, Ashby-De-La-Zouch, England, LE65 2FU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Address

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

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2024-02-07Officers

Change person director company with change date.

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2023-12-19Officers

Appoint person secretary company with name date.

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2023-12-18Officers

Termination secretary company with name termination date.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type full.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type full.

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2021-07-28Mortgage

Mortgage satisfy charge full.

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2021-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-06Resolution

Resolution.

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2021-01-06Incorporation

Memorandum articles.

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2020-12-21Capital

Capital allotment shares.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-08-20Accounts

Accounts with accounts type full.

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2020-04-09Officers

Appoint person director company with name date.

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2020-03-10Resolution

Resolution.

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2020-03-06Capital

Capital allotment shares.

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2020-03-03Capital

Second filing capital allotment shares.

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2020-02-18Address

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

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2019-11-26Resolution

Resolution.

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2019-11-11Capital

Capital allotment shares.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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