S.a. And M.a. Wilson Limited

General information

Name:

S.a. And M.a. Wilson Ltd

Office Address:

The Elephant And Castle Bridge Street OX18 2HA Bampton

Number: 01169809

Incorporation date: 1974-05-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as S.a. And M.a. Wilson Limited. This firm was founded 50 years ago and was registered under 01169809 as the registration number. This office of this company is based in Bampton. You may visit it at The Elephant And Castle, Bridge Street. This firm's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. The latest accounts detail the period up to 2023-05-31 and the latest confirmation statement was submitted on 2022-12-19.

With regards to this firm, the full range of director's responsibilities have so far been carried out by Anne B. who was assigned to lead the company in 2016. The following firm had been controlled by Stanley W. till five years ago. Furthermore a different director, namely Margaret W. gave up the position in 2016.

Anne B. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Anne B.

Role: Secretary

Appointed: 01 April 2016

Latest update: 10 May 2024

Anne B.

Role: Director

Appointed: 01 April 2016

Latest update: 10 May 2024

People with significant control

Anne B.
Notified on 1 January 2020
Nature of control:
substantial control or influence
Stanley W.
Notified on 6 April 2016
Ceased on 29 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 11 December 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 11 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41202 : Construction of domestic buildings
50
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