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WILSONS DEVELOPMENT & CONSTRUCTION LTD

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

This company is commonly known as Wilsons Development & Construction Ltd. The company was founded 10 years ago and was given the registration number 08983610. The firm's registered office is in WIRRAL. You can find them at 3 Stadium Court, Plantation Road, , Wirral, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WILSONS DEVELOPMENT & CONSTRUCTION LTD
Company Number:08983610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:3 Stadium Court, Plantation Road, Wirral, United Kingdom, CH62 3QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Stadium Court, Plantation Road, Wirral, England, CH62 3QG

Director29 March 2023Active
3, Stadium Court, Plantation Road, Wirral, England, CH62 3QG

Director29 March 2023Active
3, Stadium Court, Plantation Road, Wirral, England, CH62 3QG

Director15 September 2014Active
366, Brook Street, Ch41 4lb, United Kingdom, CH41 4LB

Director07 April 2014Active

People with Significant Control

Mr John Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:3, Stadium Court, Plantation Road, Wirral, United Kingdom, CH62 3QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Richard Crotty
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:3, Stadium Court, Wirral, England, CH62 3QG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-04-04Officers

Change person director company with change date.

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2023-04-04Officers

Change person director company with change date.

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2023-03-30Officers

Appoint person director company with name date.

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2023-03-29Officers

Appoint person director company with name date.

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2023-02-28Capital

Capital allotment shares.

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2023-02-28Capital

Capital allotment shares.

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2023-02-28Capital

Capital allotment shares.

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2023-02-28Capital

Capital allotment shares.

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2023-01-17Address

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

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2022-12-08Address

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

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-10-11Capital

Capital return purchase own shares.

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