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WILSON & MANSFIELD LIMITED

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

This company is commonly known as Wilson & Mansfield Limited. The company was founded 18 years ago and was given the registration number 05582556. The firm's registered office is in SURREY. You can find them at 69-71 East Street, Epsom, Surrey, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:WILSON & MANSFIELD LIMITED
Company Number:05582556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:69-71 East Street, Epsom, Surrey, KT17 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69-71 East Street, Epsom, England, KT17 1BP

Secretary07 October 2005Active
69-71 East Street, Epsom, England, KT17 1BP

Director07 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 October 2005Active

People with Significant Control

Mrs Angela Jane Cotton
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:69-71 East Street, Epsom, England, KT17 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Michael Cotton
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:69-71 East Street, Epsom, England, KT17 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-11-02Persons with significant control

Change to a person with significant control.

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2020-11-02Officers

Change person secretary company with change date.

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2020-11-02Persons with significant control

Change to a person with significant control.

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2020-11-02Officers

Change person director company with change date.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-07-22Mortgage

Mortgage satisfy charge full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2018-12-05Mortgage

Mortgage satisfy charge full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type total exemption full.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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