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WILSON & SONS LIMITED

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

This company is commonly known as Wilson & Sons Limited. The company was founded 20 years ago and was given the registration number 04978795. The firm's registered office is in HODDESDON. You can find them at 132 High Wood Road, , Hoddesdon, Herts. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WILSON & SONS LIMITED
Company Number:04978795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:132 High Wood Road, Hoddesdon, Herts, EN11 9AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132, High Wood Road, Hoddesdon, EN11 9AU

Secretary28 November 2003Active
132, High Wood Road, Hoddesdon, EN11 9AU

Director28 November 2003Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary28 November 2003Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director28 November 2003Active

People with Significant Control

Darren Lee Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:132, High Wood Road, Hoddesdon, EN11 9AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-11-07Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-10-26Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type micro entity.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-04-20Accounts

Accounts with accounts type total exemption small.

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2012-11-28Annual return

Annual return company with made up date full list shareholders.

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2012-07-10Officers

Change person secretary company with change date.

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