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.
Name | : | WILSON & SONS (GB) LIMITED |
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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 | : |
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Registered Address | : | 379 Well Hall Road, Eltham, London, SE9 6TY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8 Twisleton Court, Priory Hill, Dartford, England, DA1 2EN | Director | 01 June 2019 | Active |
8 Twisleton Court, Priory Hill, Dartford, England, DA1 2EN | Director | 02 March 2009 | Active |
44, Upper Belgrave Road, Bristol, BS8 2XN | Secretary | 02 March 2009 | Active |
9, Greenway, Chislehurst, BR7 6JQ | Secretary | 02 March 2009 | Active |
44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Director | 02 March 2009 | Active |
Mrs Tracy Tubridy | ||
Notified on | : | 01 June 2019 |
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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 | : |
|
Mr Dean Wilson | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | September 1965 |
Nationality | : | British |
Address | : | 379, Well Hall Road, London, SE9 6TY |
Nature of control | : |
|
Mr Dean Wilson | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-27 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-27 | Officers | Change person director company with change date. | Download |
2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-15 | Officers | Change person director company with change date. | Download |
2022-03-15 | Address | Change registered office address company with date old address new address. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-07 | Officers | Appoint person director company with name date. | Download |
2019-03-13 | Gazette | Gazette filings brought up to date. | Download |
2019-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-12 | Gazette | Gazette notice compulsory. | Download |
2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
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