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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 8 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.
Company Number:09806562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Wilson House, Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gedgrave Hall, Gedgrave, Woodbridge, England, IP12 2BX

Director04 December 2020Active
Estate Office, Lowesby Hall, Lowesby, United Kingdom, LE7 9DD

Director02 October 2015Active

People with Significant Control

Ag Infra Limited
Notified on:04 December 2020
Status:Active
Country of residence:England
Address:Gedgrave Hall, Gedgrave, Woodbridge, England, IP12 2BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Edward Charles Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:Gedgrave Hall, Gedgrave, Woodbridge, England, IP12 2BX
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
2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-08-05Incorporation

Memorandum articles.

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2021-08-05Resolution

Resolution.

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2020-12-08Persons with significant control

Notification of a person with significant control.

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2020-12-08Persons with significant control

Cessation of a person with significant control.

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2020-12-08Address

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

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2020-12-08Officers

Appoint person director company with name date.

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2020-12-08Officers

Termination director company with name termination date.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-09-13Resolution

Resolution.

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2017-09-12Accounts

Change account reference date company current extended.

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2017-06-23Accounts

Accounts with accounts type dormant.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-10-02Incorporation

Incorporation company.

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