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WILSON MCGAHAN SERVICES LTD

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

This company is commonly known as Wilson Mcgahan Services Ltd. The company was founded 10 years ago and was given the registration number 08965595. The firm's registered office is in CARLISLE. You can find them at Unit 12, Currock Road, Carlisle, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:WILSON MCGAHAN SERVICES LTD
Company Number:08965595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 12, Currock Road, Carlisle, England, CA2 5AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Currock Road, Carlisle, England, CA2 5AD

Director28 March 2014Active
Unit 12, Currock Road, Carlisle, England, CA2 5AD

Director28 March 2014Active

People with Significant Control

Mrs Dorothy Jean Mcgahan
Notified on:01 May 2018
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Unit 12, Currock Road, Carlisle, England, CA2 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alistair Iain Mcgahan
Notified on:28 March 2017
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:Unit 12, Currock Road, Carlisle, England, CA2 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Callum Kenneth Wilson
Notified on:28 March 2017
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:Unit 12, Currock Road, Carlisle, England, CA2 5AD
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 (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
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2022-10-19Capital

Capital name of class of shares.

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2020-02-18Capital

Capital name of class of shares.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-07-15Persons with significant control

Change to a person with significant control.

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2019-07-15Persons with significant control

Cessation of a person with significant control.

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2019-07-15Officers

Termination director company with name termination date.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-03-07Persons with significant control

Cessation of a person with significant control.

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2019-03-07Persons with significant control

Notification of a person with significant control.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-10-18Address

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

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2017-04-25Confirmation statement

Confirmation statement with no updates.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-07-12Address

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

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