UKBizDB.co.uk

WILSON'S FLOORING SPECIALISTS LIMITED

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

This company is commonly known as Wilson's Flooring Specialists Limited. The company was founded 17 years ago and was given the registration number 06254261. The firm's registered office is in MERSEYSIDE. You can find them at 501a Prescot Road, Old Swan, Liverpool, Merseyside, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:WILSON'S FLOORING SPECIALISTS LIMITED
Company Number:06254261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:501a Prescot Road, Old Swan, Liverpool, Merseyside, L13 3BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
366, Brook Street, Birkenhead, United Kingdom, CH41 4LB

Director15 October 2023Active
366, Brook Street, Birkenhead, United Kingdom, CH41 4LB

Director15 October 2023Active
12, Moreton Road, Upton, Wirral, CH49 6LL

Secretary21 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 May 2007Active
12, Moreton Road, Upton, Wirral, CH49 6LL

Director21 May 2007Active
501a Prescot Road, Old Swan, Liverpool, Merseyside, L13 3BU

Director01 April 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 May 2007Active

People with Significant Control

Mr Nigel Anthony Dean
Notified on:15 October 2023
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:366, Brook Street, Birkenhead, United Kingdom, CH41 4LB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr John Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:501a Prescot Road, Old Swan, Merseyside, L13 3BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Wilson
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:501a Prescot Road, Old Swan, Merseyside, L13 3BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Change account reference date company previous shortened.

Download
2024-04-08Address

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

Download
2023-11-01Persons with significant control

Notification of a person with significant control.

Download
2023-11-01Officers

Termination director company with name termination date.

Download
2023-10-31Persons with significant control

Cessation of a person with significant control.

Download
2023-10-31Officers

Appoint person director company with name date.

Download
2023-10-31Officers

Appoint person director company with name date.

Download
2023-10-31Officers

Termination director company with name termination date.

Download
2023-10-31Persons with significant control

Cessation of a person with significant control.

Download
2023-10-31Officers

Termination secretary company with name termination date.

Download
2023-08-24Accounts

Accounts with accounts type total exemption full.

Download
2023-06-29Mortgage

Mortgage satisfy charge full.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Accounts

Accounts with accounts type total exemption full.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type total exemption full.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-05-28Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.