WILSON INFRASTRUCTURE LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wilson Infrastructure Ltd.. The company was founded 9 years ago and was given the registration number 09806562. The firm's registered office is in IBSTOCK. You can find them at Wilson House, Leicester Road, Ibstock, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | WILSON INFRASTRUCTURE LTD. |
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| Company Number | : | 09806562 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 October 2015 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Wilson House, Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Gedgrave Hall, Gedgrave, Woodbridge, England, IP12 2BX | Director | 04 December 2020 | Active |
| Estate Office, Lowesby Hall, Lowesby, United Kingdom, LE7 9DD | Director | 02 October 2015 | Active |
People with Significant Control
| Ag Infra Limited |
| Notified on | : | 04 December 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Gedgrave Hall, Gedgrave, Woodbridge, England, IP12 2BX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Robert Edward Charles Wilson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Gedgrave Hall, Gedgrave, Woodbridge, England, IP12 2BX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)