George Wilson Holdings Limited

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General information

Name:

George Wilson Holdings Ltd

Office Address:

Four Winds Clapham Hill CT5 3DJ Whitstable

Number: 02381926

Incorporation date: 1989-05-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was established is 1989/05/09. Started under number 02381926, the company operates as a Private Limited Company. You may find the office of this company during business times at the following address: Four Winds Clapham Hill, CT5 3DJ Whitstable. The company's SIC code is 64209 meaning Activities of other holding companies n.e.c.. Mon, 31st Oct 2022 is the last time when company accounts were filed.

In order to satisfy the clients, the firm is permanently being improved by a group of two directors who are George W. and Judith W.. Their outstanding services have been of cardinal use to this specific firm for thirty three years. To help the directors in their tasks, this firm has been utilizing the skillset of Judith W. as a secretary since the appointment on 1994/11/01.

George W. is the individual who has control over 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

Judith W.

Role: Secretary

Appointed: 01 November 1994

Latest update: 1 February 2024

George W.

Role: Director

Appointed: 09 May 1991

Latest update: 1 February 2024

Judith W.

Role: Director

Appointed: 09 May 1991

Latest update: 1 February 2024

People with significant control

George W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 23 July 2014
Annual Accounts 21 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 21 July 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 21 July 2016
Annual Accounts 5 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 5 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 9 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 9 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Reregistration Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/10/31 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

"four Winds" Clapham Hill

Post code:

CT5 3BJ

City / Town:

Whitstable

HQ address,
2013

Address:

"four Winds" Clapham Hill

Post code:

CT5 3BJ

City / Town:

Whitstable

HQ address,
2014

Address:

"four Winds" Clapham Hill

Post code:

CT5 3BJ

City / Town:

Whitstable

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 64203 : Activities of construction holding companies
34
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