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WILSONS PLANT AND HAULAGE LIMITED

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

This company is commonly known as Wilsons Plant And Haulage Limited. The company was founded 49 years ago and was given the registration number 01195984. The firm's registered office is in CUMBRIA. You can find them at 31 Eskin Street, Keswick, Cumbria, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:WILSONS PLANT AND HAULAGE LIMITED
Company Number:01195984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1975
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:31 Eskin Street, Keswick, Cumbria, CA12 4DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Eskin Street, Keswick, CA12 4DQ

Secretary06 December 2008Active
2 Mellbutts, Threlkeld, Keswick, CA12 4SE

Director01 December 1999Active
31 Eskin Street, Keswick, CA12 4DQ

Director-Active
31 Eskin Street, Keswick, CA12 4DQ

Secretary-Active
31 Eskin Street, Keswick, Cumbria, CA12 4DQ

Director01 December 1999Active
31 Eskin Street, Keswick, CA12 4DQ

Director-Active

People with Significant Control

Mr John Bennett Wilson
Notified on:10 November 2016
Status:Active
Date of birth:December 1938
Nationality:British
Country of residence:England
Address:31, Eskin Street, Keswick, England, CA12 4DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2018-11-20Officers

Termination director company with name termination date.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Officers

Change person director company with change date.

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2013-10-08Resolution

Resolution.

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2013-10-08Change of constitution

Statement of companys objects.

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