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WILSON GROUP LIMITED

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

This company is commonly known as Wilson Group Limited. The company was founded 25 years ago and was given the registration number 03629848. The firm's registered office is in FERRERS 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 GROUP LIMITED
Company Number:03629848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1998
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
Winfields Steeple Road, Latchingdon, Chelmsford, CM3 6LD

Secretary10 September 1998Active
Winfields Steeple Road, Latchingdon, Chelmsford, CM3 6LD

Director10 September 1998Active
Winfields Steeple Road, Latchingdon, Chelmsford, CM3 6LD

Director10 September 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 September 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 September 1998Active

People with Significant Control

Mrs Sharon Patricia Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Saltcoats House, Ferrers Chelmsford, CM3 5WA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig Bryan Wilson
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Saltcoats House, Ferrers Chelmsford, CM3 5WA
Nature of control:
  • Ownership of shares 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)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type dormant.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type dormant.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type dormant.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type dormant.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type dormant.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type dormant.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type dormant.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type dormant.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type dormant.

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2012-09-14Annual return

Annual return company with made up date full list shareholders.

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2011-11-28Accounts

Accounts with accounts type dormant.

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