William Wilson Holdings Limited

General information

Name:

William Wilson Holdings Ltd

Office Address:

Hareness Road Altens Industrial Estate AB12 3QA Aberdeen

Number: SC053508

Incorporation date: 1973-06-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

William Wilson Holdings Limited has existed in the United Kingdom for fifty one years. Registered with number SC053508 in the year 1973, the company is based at Hareness Road, Aberdeen AB12 3QA. This firm's declared SIC number is 43220 which stands for Plumbing, heat and air-conditioning installation. The firm's most recent accounts cover the period up to 2022-07-31 and the most current annual confirmation statement was submitted on 2023-04-18.

The knowledge we have about the following firm's management implies the existence of three directors: Nicola T., Nicky R. and Simon G. who became a part of the team on 1st January 2024, 1st March 2018. In order to provide support to the directors, the firm has been utilizing the skills of Nicky R. as a secretary for the last 4 years.

Financial data based on annual reports

Company staff

Nicola T.

Role: Director

Appointed: 01 January 2024

Latest update: 6 February 2024

Nicky R.

Role: Director

Appointed: 01 January 2024

Latest update: 6 February 2024

Nicky R.

Role: Secretary

Appointed: 04 December 2020

Latest update: 6 February 2024

Simon G.

Role: Director

Appointed: 01 March 2018

Latest update: 6 February 2024

People with significant control

The companies that control this firm are as follows: Wolseley Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Kingmaker Court, Warwick Technology Park, Gallows Hill, CV34 6DY, Warwickshire and was registered as a PSC under the registration number 00636445.

Wolseley Uk Limited
Address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00636445
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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Sunday 31st July 2022 (AA)
filed on: 30th, December 2022
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
  • 70100 : Activities of head offices
50
Company Age

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