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WILSON & SONS (GB) LIMITED

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

This company is commonly known as Wilson & Sons (gb) Limited. The company was founded 15 years ago and was given the registration number 06833051. The firm's registered office is in LONDON. You can find them at 379 Well Hall Road, Eltham, London, . This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:WILSON & SONS (GB) LIMITED
Company Number:06833051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:379 Well Hall Road, Eltham, London, SE9 6TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Twisleton Court, Priory Hill, Dartford, England, DA1 2EN

Director01 June 2019Active
8 Twisleton Court, Priory Hill, Dartford, England, DA1 2EN

Director02 March 2009Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary02 March 2009Active
9, Greenway, Chislehurst, BR7 6JQ

Secretary02 March 2009Active
44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director02 March 2009Active

People with Significant Control

Mrs Tracy Tubridy
Notified on:01 June 2019
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:8 Twisleton Court, Priory Hill, Dartford, England, DA1 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dean Wilson
Notified on:01 May 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:379, Well Hall Road, London, SE9 6TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dean Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:8 Twisleton Court, Priory Hill, Dartford, England, DA1 2EN
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-02-27Persons with significant control

Change to a person with significant control.

Download
2024-02-27Officers

Change person director company with change date.

Download
2024-02-23Persons with significant control

Change to a person with significant control.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

Download
2022-03-16Persons with significant control

Change to a person with significant control.

Download
2022-03-15Officers

Change person director company with change date.

Download
2022-03-15Address

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

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Persons with significant control

Notification of a person with significant control.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Persons with significant control

Notification of a person with significant control.

Download
2019-06-07Persons with significant control

Cessation of a person with significant control.

Download
2019-06-07Officers

Appoint person director company with name date.

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2019-03-13Gazette

Gazette filings brought up to date.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

Download
2019-03-12Gazette

Gazette notice compulsory.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-06Confirmation statement

Confirmation statement with updates.

Download

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