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WILSON & SCOTT (HIGHWAYS) LIMITED

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

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..

Company Information

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:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
8, Stanhope Street, Liverpool, United Kingdom, L8 5RQ

Director14 September 2005Active
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

Director20 September 2012Active
8 Stanhope Street, Liverpool, L8 5RQ

Secretary13 June 1997Active
8, Stanhope Street, Liverpool, United Kingdom, L8 5RQ

Secretary01 January 2015Active
16 Hilton Avenue, Great Sankey, Warrington, WA5 1JX

Secretary-Active
185 Hyde End Road, Spencers Wood, Reading, RG7 1BU

Director19 June 1992Active
36 College Road North, Crosby, Liverpool, L23 8UT

Director05 February 1998Active
38 Rusholme Road, London, SW15 3LG

Director31 December 1996Active
45 Kingshill Court, Standish, Wigan, WN6 0AR

Director-Active
8, Stanhope Street, Liverpool, United Kingdom, L8 5RQ

Director01 January 2014Active
7 Hafan Deg, Mold, CH7 1YX

Director07 June 2000Active
10 Sea Road, Wallasey, CH45 0JU

Director05 February 1998Active
8, Stanhope Street, Liverpool, United Kingdom, L8 5RQ

Director12 September 2013Active
11 Talbot Street, Southport, PR8 1HP

Director14 September 2005Active
Red Croft Benty Heath Lane, Willaston, South Wirral, L64 1SD

Director-Active
Colndale Road, Poyle Industrial Estate, Colnbrook, Slough, England, SL3 0HQ

Director27 June 2019Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
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:
  • Significant influence or control
  • Significant influence or control as firm
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:
  • Significant influence or 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:
  • Significant influence or control
  • Significant influence or control as firm
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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