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WILSON FOODS LIMITED

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

This company is commonly known as Wilson Foods Limited. The company was founded 20 years ago and was given the registration number 05182847. The firm's registered office is in LIVERPOOL. You can find them at C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WILSON FOODS LIMITED
Company Number:05182847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 July 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Secretary31 March 2019Active
Sandhills, Lingdale Road West Kirby, Wirral, L48 5DQ

Director12 November 2004Active
Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director13 November 2007Active
Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Secretary01 January 2008Active
Brooke House, The Parade, Parkgate, Neston, CH64 6RN

Secretary01 June 2005Active
Churchill House, 47 Regent Road, Stoke On Trent, ST1 3RQ

Corporate Secretary19 July 2004Active
Plas Pen Y Bryn, Erbistock, LL13 0DG

Director05 August 2008Active
5, Norcott Avenue, Stockton Heath, Warrington, United Kingdom, WA4 2XB

Director26 November 2012Active
Wildacres, Bashurst Copse, Itchingfield, United Kingdom, RH13 0NZ

Director07 December 2012Active
Brooke House, The Parade, Parkgate, Neston, CH64 6RN

Director12 November 2004Active
Pump Farm, Backford, Chester, CH2 4DQ

Director12 November 2004Active
Churchill House 47 Regent Road, Stoke On Trent, ST1 3RQ

Corporate Director19 July 2004Active

People with Significant Control

W.O.&J.Wilson Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Dsg Chartered Accountants, Castle Chambers, Liverpool, United Kingdom, L2 9TL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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