Andrew Wilson & Co Limited

General information

Name:

Andrew Wilson & Co Ltd

Office Address:

26 Missouri Avenue Salford M50 2NP Manchester

Number: 03368100

Incorporation date: 1997-05-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as Andrew Wilson & Co Limited. This company was started twenty seven years ago and was registered under 03368100 as its registration number. The headquarters of the company is located in Manchester. You can reach it at 26 Missouri Avenue, Salford. It has been on the market under three previous names. The company's initial name, The Cheshire Enforcement Agency, was changed on 1997/08/28 to Cheshire Enforcement Agency. The current name is used since 2004, is Andrew Wilson & Co Limited. The company's registered with SIC code 74990 - Non-trading company. Its latest financial reports cover the period up to 2022-10-31 and the most recent confirmation statement was filed on 2023-01-14.

The data at our disposal related to the firm's members implies a leadership of two directors: James W. and Andrew R. who became the part of the company on 2009/02/12 and 2003/04/29.

  • Previous company's names
  • Andrew Wilson & Co Limited 2004-12-30
  • Cheshire Enforcement Agency Limited 1997-08-28
  • The Cheshire Enforcement Agency Limited 1997-05-09

Financial data based on annual reports

Company staff

James W.

Role: Secretary

Appointed: 12 February 2009

Latest update: 6 March 2024

James W.

Role: Director

Appointed: 12 February 2009

Latest update: 6 March 2024

Andrew R.

Role: Director

Appointed: 29 April 2003

Latest update: 6 March 2024

People with significant control

The companies that control this firm include: Cerberus Holdings Limited owns over 3/4 of company shares. This business can be reached in Salford at Missouri Avenue, M50 2NP and was registered as a PSC under the registration number 6780317.

Cerberus Holdings Limited
Address: 26 Missouri Avenue, Salford, M50 2NP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 6780317
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Andrew R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Simon M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

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Accounts for a dormant company made up to 2022-10-31 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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