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WILSONS RETAIL LTD

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

This company is commonly known as Wilsons Retail Ltd. The company was founded 4 years ago and was given the registration number 12280032. The firm's registered office is in BROUGH. You can find them at 10 Fernland Close, , Brough, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:WILSONS RETAIL LTD
Company Number:12280032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:10 Fernland Close, Brough, England, HU15 1DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Little Reed Street, Hull, HU2 8JL

Director24 October 2019Active
Unit 5, Little Reed Street, Hull, HU2 8JL

Director24 October 2019Active

People with Significant Control

Mr Quentin John Wilson
Notified on:24 October 2019
Status:Active
Date of birth:March 1977
Nationality:British
Address:Unit 5, Little Reed Street, Hull, HU2 8JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lucy Jane Wilson
Notified on:24 October 2019
Status:Active
Date of birth:August 1984
Nationality:British
Address:Unit 5, Little Reed Street, Hull, HU2 8JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Gazette

Gazette dissolved liquidation.

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2023-07-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-04-25Insolvency

Liquidation disclaimer notice.

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2022-10-03Address

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

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2022-10-03Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-03Resolution

Resolution.

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2022-10-03Insolvency

Liquidation voluntary statement of affairs.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2020-10-31Accounts

Change account reference date company current extended.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-24Incorporation

Incorporation company.

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