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WILSON GUITARS LIMITED

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

This company is commonly known as Wilson Guitars Limited. The company was founded 8 years ago and was given the registration number 09710866. The firm's registered office is in WHITBY. You can find them at 5 Bobbies Bank, , Whitby, North Yorkshire. This company's SIC code is 47591 - Retail sale of musical instruments and scores.

Company Information

Name:WILSON GUITARS LIMITED
Company Number:09710866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47591 - Retail sale of musical instruments and scores

Office Address & Contact

Registered Address:5 Bobbies Bank, Whitby, North Yorkshire, England, YO21 1EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Bobbies Bank, Whitby, England, YO21 1EF

Director30 July 2015Active
Ashley House,, Carr End, Glaisdale, Whitby, England, YO21 2QH

Director06 April 2020Active

People with Significant Control

Mrs Lauren Stead
Notified on:01 March 2022
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:23 Brook Park, Briggswath, Whitby, England, YO21 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc William Wilson
Notified on:06 April 2020
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:Ashley House, Glaisdale, Whitby, England, YO21 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lauren Stead
Notified on:31 March 2018
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:58, Tavistock Park, Leeds, England, LS12 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Mark Stead
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:58 Tavistock Park, Leeds, England, LS12 4DD
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-09-29Dissolution

Dissolution application strike off company.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-03-10Accounts

Accounts with accounts type micro entity.

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2022-11-24Persons with significant control

Notification of a person with significant control.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-07-18Persons with significant control

Cessation of a person with significant control.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-04-25Officers

Termination director company with name termination date.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-29Persons with significant control

Notification of a person with significant control.

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2020-05-29Persons with significant control

Cessation of a person with significant control.

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2020-05-29Officers

Appoint person director company with name date.

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2020-05-26Resolution

Resolution.

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-08-07Persons with significant control

Notification of a person with significant control.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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