Matthew H. Wilson & Son, Limited

General information

Name:

Matthew H. Wilson & Son, Ltd

Office Address:

39 Mitchell Avenue Jesmond NE2 3JY Newcastle Upon Tyne

Number: 00235985

Incorporation date: 1928-12-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Matthew H. Wilson & Son was founded on Saturday 29th December 1928 as a Private Limited Company. The company's head office may be contacted at Newcastle Upon Tyne on 39 Mitchell Avenue, Jesmond. When you need to reach the business by post, the zip code is NE2 3JY. The office registration number for Matthew H. Wilson & Son, Limited is 00235985. The company's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's most recent financial reports describe the period up to 2023-01-31 and the latest confirmation statement was filed on 2023-04-17.

June W. is this specific company's only managing director, who was formally appointed in 1992. The following business had been directed by Ronald W. up until April 2020.

Executives who have control over the firm are as follows: June W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Ronald W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

June W.

Role: Secretary

Latest update: 23 March 2024

Hannah W.

Role: Secretary

Appointed: 25 October 2021

Latest update: 23 March 2024

June W.

Role: Director

Appointed: 17 April 1992

Latest update: 23 March 2024

People with significant control

June W.
Notified on 2 September 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ronald W.
Notified on 16 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
95
Company Age

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