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WILSON (UK) PROPERTIES LIMITED

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

This company is commonly known as Wilson (uk) Properties Limited. The company was founded 37 years ago and was given the registration number 02067633. The firm's registered office is in COLESHILL. You can find them at Chantry House, High Street, Coleshill, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WILSON (UK) PROPERTIES LIMITED
Company Number:02067633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Chantry House, High Street, Coleshill, West Midlands, B46 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brooklands Farm Blind Lane, Tanworth In Arden, Solihull, B94 5HS

Secretary-Active
Brooklands Farm Blind Lane, Tanworth In Arden, Solihull, B94 5HS

Director-Active
Chantry House, High Street, Coleshill, B46 3AX

Director31 August 1992Active
Chantry House, High Street, Coleshill, B46 3AX

Director-Active
Croft Farm, Croft Lane, Winstone, GL7 7LN

Director-Active

People with Significant Control

Mr Gary Christopher Wilson
Notified on:11 April 2020
Status:Active
Date of birth:January 1958
Nationality:British
Address:Chantry House, Coleshill, B46 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Douglas Wilson
Notified on:01 April 2017
Status:Active
Date of birth:December 1934
Nationality:English
Address:Chantry House, Coleshill, B46 3AX
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Accounts

Accounts with accounts type dormant.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-05-06Persons with significant control

Notification of a person with significant control.

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2020-05-06Officers

Termination director company with name termination date.

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2020-05-06Officers

Termination director company with name termination date.

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2020-05-06Persons with significant control

Cessation of a person with significant control.

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2019-07-29Accounts

Accounts with accounts type dormant.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type dormant.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type dormant.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type dormant.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type dormant.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type dormant.

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