This company is commonly known as Wilson & Scott (highways) Limited. The company was founded 72 years ago and was given the registration number 00505380. The firm's registered office is in SLOUGH. You can find them at Colndale Road Poyle Industrial Estate, Colnbrook, Slough, Berkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | WILSON & SCOTT (HIGHWAYS) LIMITED |
|---|---|---|
| Company Number | : | 00505380 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 1952 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Colndale Road Poyle Industrial Estate, Colnbrook, Slough, Berkshire, England, SL3 0HQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Stanhope Street, Liverpool, United Kingdom, L8 5RQ | Director | 14 September 2005 | Active |
| 8, Stanhope Street, Liverpool, United Kingdom, L8 5RQ | Director | - | Active |
| 8, Stanhope Street, Liverpool, United Kingdom, L8 5RQ | Director | - | Active |
| 8, Stanhope Street, Liverpool, United Kingdom, L8 5RQ | Director | 20 September 2012 | Active |
| 8 Stanhope Street, Liverpool, L8 5RQ | Secretary | 13 June 1997 | Active |
| 8, Stanhope Street, Liverpool, United Kingdom, L8 5RQ | Secretary | 01 January 2015 | Active |
| 16 Hilton Avenue, Great Sankey, Warrington, WA5 1JX | Secretary | - | Active |
| 185 Hyde End Road, Spencers Wood, Reading, RG7 1BU | Director | 19 June 1992 | Active |
| 36 College Road North, Crosby, Liverpool, L23 8UT | Director | 05 February 1998 | Active |
| 38 Rusholme Road, London, SW15 3LG | Director | 31 December 1996 | Active |
| 45 Kingshill Court, Standish, Wigan, WN6 0AR | Director | - | Active |
| 8, Stanhope Street, Liverpool, United Kingdom, L8 5RQ | Director | 01 January 2014 | Active |
| 7 Hafan Deg, Mold, CH7 1YX | Director | 07 June 2000 | Active |
| 10 Sea Road, Wallasey, CH45 0JU | Director | 05 February 1998 | Active |
| 8, Stanhope Street, Liverpool, United Kingdom, L8 5RQ | Director | 12 September 2013 | Active |
| 11 Talbot Street, Southport, PR8 1HP | Director | 14 September 2005 | Active |
| Red Croft Benty Heath Lane, Willaston, South Wirral, L64 1SD | Director | - | Active |
| Colndale Road, Poyle Industrial Estate, Colnbrook, Slough, England, SL3 0HQ | Director | 27 June 2019 | Active |
| Rs Clare Holdings Limited | ||
| Notified on | : | 15 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Stanhope Street, Liverpool, England, L8 5RQ |
| Nature of control | : |
|
| R S Clare & Co Ltd | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8-14, Stanhope Street, Liverpool, England, L8 5RQ |
| Nature of control | : |
|
| Mr Robert Ian Shaw Meadows | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8-14, Stanhope Street, Liverpool, United Kingdom, L8 5RQ |
| Nature of control | : |
|
| Rupert Sinclair Higgin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8-14, Stanhope Street, Liverpool, United Kingdom, L8 5RQ |
| Nature of control | : |
|
| Mr Robert Ian Shaw Meadows | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8-14, Stanhope Street, Liverpool, United Kingdom, L8 5RQ |
| Nature of control | : |
|
| Rupert Sinclair Higgin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8-14, Stanhope Street, Liverpool, United Kingdom, L8 5RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-09 | Officers | Appoint person director company with name date. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
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