General information

Name:

Andy Wilson Ltd

Office Address:

15 High Street NN13 7DH Brackley

Number: 06866955

Incorporation date: 2009-04-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Andy Wilson Limited may be contacted at 15 High Street, in Brackley. The company's post code is NN13 7DH. Andy Wilson has been actively competing on the market since the firm was registered in 2009. The company's reg. no. is 06866955. The company's SIC and NACE codes are 74909 which means Other professional, scientific and technical activities not elsewhere classified. Andy Wilson Ltd released its account information for the financial period up to Sunday 31st March 2019. The company's most recent confirmation statement was released on Saturday 20th April 2019.

Currently, there is only one director in the company: Andrew W. (since 2009-04-01). The following company had been managed by John W. till April 2009. To provide support to the directors, this specific company has been using the skills of Chantal W. as a secretary since April 2009.

Executives who control the firm include: Andrew W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Chantal W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Chantal W.

Role: Secretary

Appointed: 01 April 2009

Latest update: 18 November 2019

Andrew W.

Role: Director

Appointed: 01 April 2009

Latest update: 18 November 2019

People with significant control

Andrew W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Chantal W.
Notified on 21 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 04 May 2020
Confirmation statement last made up date 20 April 2019
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 21 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 21 October 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 20th April 2019 (CS01)
filed on: 26th, April 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
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