Wilson Bros & Co Limited

General information

Name:

Wilson Bros & Co Ltd

Office Address:

Crawley Rd, Westbury Ave, N22 6AH Wood Green,

Number: 00187072

Incorporation date: 1923-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was registered is 1923/01/12. Registered under number 00187072, this firm is listed as a Private Limited Company. You can contact the main office of this company during business hours at the following address: Crawley Rd, Westbury Ave,, N22 6AH Wood Green,. This firm's registered with SIC code 74990 - Non-trading company. The business most recent accounts describe the period up to Sat, 31st Dec 2022 and the most current confirmation statement was filed on Sat, 30th Sep 2023.

The following firm owes its achievements and unending development to a team of two directors, who are Jeremy B. and Andrew W., who have been leading the firm for 6 years. To provide support to the directors, the firm has been utilizing the expertise of Susan H. as a secretary since the appointment on 2010/07/22.

Financial data based on annual reports

Company staff

Jeremy B.

Role: Director

Appointed: 28 November 2018

Latest update: 2 March 2024

Andrew W.

Role: Director

Appointed: 17 October 2018

Latest update: 2 March 2024

Susan H.

Role: Secretary

Appointed: 22 July 2010

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are: Barber Wilsons And Company (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Crawley Road, N22 6AH and was registered as a PSC under the reg no 06393980.

Barber Wilsons And Company (Holdings) Ltd
Address: Barber, Wilsons & Company Ltd Crawley Road, London, N22 6AH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06393980
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
101
Company Age

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