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WILSONS ELECTRICAL LTD

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

This company is commonly known as Wilsons Electrical Ltd. The company was founded 11 years ago and was given the registration number 08159015. The firm's registered office is in ST ANNES. You can find them at 54 Wood Street, , St Annes, Lancashire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:WILSONS ELECTRICAL LTD
Company Number:08159015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:54 Wood Street, St Annes, Lancashire, FY8 1QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP

Director27 July 2012Active
7, Victory Boulevard, Lytham St. Annes, England, FY8 5TG

Director12 March 2020Active
7, Victory Boulevard, Lytham, United Kingdom, FY8 5TG

Director27 July 2012Active

People with Significant Control

Mrs Karen Lee Wilson
Notified on:14 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:7 Victory Boulevard, Victory Boulevard, Lytham St. Annes, England, FY8 5TG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ryan Lee Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP
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 (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
2024-04-09Officers

Appoint person director company with name date.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-09-25Address

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

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2023-09-25Address

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

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-02-22Capital

Capital name of class of shares.

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2023-02-22Capital

Capital variation of rights attached to shares.

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2023-02-22Resolution

Resolution.

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2023-02-22Incorporation

Memorandum articles.

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2023-01-11Officers

Change person director company with change date.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-09-28Persons with significant control

Change to a person with significant control.

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2022-09-28Persons with significant control

Cessation of a person with significant control.

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2022-09-21Capital

Capital name of class of shares.

Download
2022-09-21Incorporation

Memorandum articles.

Download
2022-09-21Resolution

Resolution.

Download
2022-09-21Capital

Capital variation of rights attached to shares.

Download
2022-08-08Persons with significant control

Change to a person with significant control.

Download
2022-08-08Persons with significant control

Notification of a person with significant control.

Download
2022-07-22Accounts

Accounts with accounts type total exemption full.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Address

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

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-17Officers

Termination director company with name termination date.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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