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WILSON PROCON LTD

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

This company is commonly known as Wilson Procon Ltd. The company was founded 7 years ago and was given the registration number 10261111. The firm's registered office is in NORTHAMPTON. You can find them at Peterbridge House, 3 The Lakes, Northampton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILSON PROCON LTD
Company Number:10261111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Peterbridge House, 3 The Lakes, Northampton, England, NN4 7HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Barn, Holdenby Road, East Haddon, Northampton, United Kingdom, NN6 8DW

Director04 July 2016Active
East Barn, Holdenby Road, East Haddon, Northampton, United Kingdom, NN6 8DW

Director04 July 2016Active

People with Significant Control

Mr Darren Alan Wilson
Notified on:04 July 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:East Barn, Holdenby Road, Northampton, United Kingdom, NN6 8DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Wendy Jean Wilson
Notified on:04 July 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:East Barn, Holdenby Road, Northampton, United Kingdom, NN6 8DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-07-10Address

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

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2023-05-22Incorporation

Memorandum articles.

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2023-05-22Resolution

Resolution.

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2023-04-19Capital

Capital variation of rights attached to shares.

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2023-04-19Capital

Capital name of class of shares.

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2023-04-19Resolution

Resolution.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-09-23Capital

Capital name of class of shares.

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2021-09-23Capital

Capital variation of rights attached to shares.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-11-28Address

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

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-04-11Accounts

Change account reference date company previous shortened.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2019-03-18Capital

Capital allotment shares.

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2019-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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