General information

Name:

Wilsco 374 Ltd

Office Address:

22 Brighton Square BN1 1HD Brighton

Number: 04269475

Incorporation date: 2001-08-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Wilsco 374 Limited firm has been operating in this business field for at least twenty three years, as it's been established in 2001. Started with registration number 04269475, Wilsco 374 was set up as a Private Limited Company with office in 22 Brighton Square, Brighton BN1 1HD. This firm's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. 2022-07-31 is the last time the company accounts were filed.

Within the following business, a variety of director's obligations have so far been done by Anthony D. who was selected to lead the company on 2001-10-29. That business had been presided over by Alex K. up until September 2006. Furthermore another director, specifically Herbert W. quit on 2014-06-16. What is more, the director's tasks are often aided with by a secretary - Melissa D., who was chosen by the following business in October 2001.

Financial data based on annual reports

Company staff

Anthony D.

Role: Director

Appointed: 29 October 2001

Latest update: 19 February 2024

Melissa D.

Role: Secretary

Appointed: 29 October 2001

Latest update: 19 February 2024

People with significant control

Executives who have control over the firm are as follows: Melissa D. has substantial control or influence over the company. Anthony D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Melissa D.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
Anthony D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts 17 July 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 17 July 2014
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 27 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Dormant company accounts reported for the period up to Sunday 31st July 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

Pavilion View 19 New Road

Post code:

BN1 1EY

City / Town:

Brighton

HQ address,
2014

Address:

Pavilion View 19 New Road

Post code:

BN1 1EY

City / Town:

Brighton

Accountant/Auditor,
2014

Name:

Hartley Fowler Llp

Address:

Pavilion View 19 New Road

Post code:

BN1 1EY

City / Town:

Brighton

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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