Wilson Brothers (investments) Limited

General information

Name:

Wilson Brothers (investments) Ltd

Office Address:

Legacy House Tower Road North Warmley BS30 8WR Bristol

Number: 01364993

Incorporation date: 1978-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wilson Brothers (investments) Limited has been prospering on the British market for fourty six years. Started with Registered No. 01364993 in the year 1978, it is registered at Legacy House Tower Road North, Bristol BS30 8WR. The firm's declared SIC number is 70100: Activities of head offices. Wilson Brothers (investments) Ltd reported its account information for the financial period up to 2022-12-31. The business latest annual confirmation statement was released on 2022-12-31.

Glenn W. and Christopher W. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies for 22 years. In order to help the directors in their tasks, this specific limited company has been utilizing the skills of Glenn W. as a secretary since 1991.

Executives who have control over the firm are as follows: Christopher W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Glenn W.

Role: Director

Appointed: 18 March 2002

Latest update: 30 March 2024

Christopher W.

Role: Director

Appointed: 18 March 2002

Latest update: 30 March 2024

Glenn W.

Role: Secretary

Appointed: 31 December 1991

Latest update: 30 March 2024

People with significant control

Christopher W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cheryl W.
Notified on 6 April 2016
Ceased on 4 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 July 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
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 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
46
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