General information

Name:

Wilson Guitars Ltd

Office Address:

5 Bobbies Bank YO21 1EF Whitby

Number: 09710866

Incorporation date: 2015-07-30

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

Wilson Guitars Limited with reg. no. 09710866 has been in this business field for 9 years. This Private Limited Company can be reached at 5 Bobbies Bank, , Whitby and company's post code is YO21 1EF. This company changed its business name already two times. Until 2020 the company has been working on providing the services it specializes in under the name of Rick Stead Design but currently the company operates under the business name Wilson Guitars Limited. This company's SIC code is 47591 and their NACE code stands for Retail sale of musical instruments and scores. The firm's most recent annual accounts cover the period up to 2023-07-31 and the latest confirmation statement was released on 2023-06-26.

This company has 1 managing director currently supervising this firm, specifically Richard S. who has been doing the director's assignments for 9 years. The firm had been controlled by Marc W. up until 2022.

  • Previous company's names
  • Wilson Guitars Limited 2020-05-26
  • Rick Stead Design Co Ltd 2015-08-03
  • Rick Stead Design Ltd 2015-07-30

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 30 July 2015

Latest update: 27 March 2024

People with significant control

Executives with significant control over the firm are: Lauren S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard S. owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Lauren S.
Notified on 1 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard S.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Marc W.
Notified on 6 April 2020
Ceased on 1 March 2022
Nature of control:
1/2 or less of shares
Lauren S.
Notified on 31 March 2018
Ceased on 6 April 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 30 July 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 3 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 10th, October 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

28 Bagdale

Post code:

YO21 1QL

City / Town:

Whitby

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Services (by SIC Code)

  • 47591 : Retail sale of musical instruments and scores
8
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