A.g. Wilson (promotions) Limited

General information

Name:

A.g. Wilson (promotions) Ltd

Office Address:

62 Wide Bargate PE21 6RY Boston

Number: 00910589

Incorporation date: 1967-07-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.g. Wilson (promotions) Limited 's been on the British market for fifty seven years. Registered under the number 00910589 in the year 1967, the firm have office at 62 Wide Bargate, Boston PE21 6RY. This company's principal business activity number is 90020 and has the NACE code: Support activities to performing arts. A.g. Wilson (promotions) Ltd reported its account information for the period up to 2022-09-30. The latest annual confirmation statement was released on 2023-01-12.

At the moment, this particular company is presided over by just one managing director: Deborah W., who was selected to lead the company on 6th December 2021. The company had been directed by Charles W. till 21st May 2021. As a follow-up a different director, including Jennifer W. quit on 25th January 2023. Moreover, the managing director's responsibilities are regularly aided with by a secretary - Jennifer W., who was chosen by the following company on 12th December 1998.

Deborah W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Deborah W.

Role: Director

Appointed: 06 December 2021

Latest update: 13 February 2024

Jennifer W.

Role: Secretary

Appointed: 12 December 1998

Latest update: 13 February 2024

People with significant control

Deborah W.
Notified on 6 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jennifer W.
Notified on 6 April 2016
Ceased on 6 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles W.
Notified on 6 April 2016
Ceased on 21 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 13 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 13 June 2013
Annual Accounts 7 March 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 7 March 2015
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
End Date For Period Covered By Report 30 September 2013
Annual Accounts 12 May 2014
Date Approval Accounts 12 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-09-30 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90020 : Support activities to performing arts
56
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