Wilson Construction Limited

General information

Name:

Wilson Construction Ltd

Office Address:

Saltcoats House, Cutlers Road South Woodham Ferrers CM3 5WA Chelmsford

Number: 02427375

Incorporation date: 1989-09-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Wilson Construction Limited firm has been in this business for at least 31 years, having launched in 1989. Started with registration number 02427375, Wilson Construction is a Private Limited Company located in Saltcoats House, Cutlers Road, Chelmsford CM3 5WA. The registered name transformation from C.b. Wilson Construction to Wilson Construction Limited occurred on Monday 18th February 2002. The enterprise's principal business activity number is 42990 and has the NACE code: Construction of other civil engineering projects n.e.c.. Wilson Construction Ltd released its latest accounts for the period that ended on 31st March 2019. The most recent confirmation statement was submitted on 28th September 2019.

In order to satisfy its customer base, this particular firm is continually controlled by a body of two directors who are Sharon W. and Craig W.. Their joint efforts have been of pivotal importance to this specific firm since Saturday 28th September 1991. To help the directors in their tasks, this firm has been utilizing the skills of Sharon W. as a secretary.

  • Previous company's names
  • Wilson Construction Limited 2002-02-18
  • C.b. Wilson Construction Limited 1989-09-28

Financial data based on annual reports

Company staff

Sharon W.

Role: Secretary

Latest update: 12 May 2020

Sharon W.

Role: Director

Appointed: 28 September 1991

Latest update: 12 May 2020

Craig W.

Role: Director

Appointed: 28 September 1991

Latest update: 12 May 2020

People with significant control

Craig W. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Craig W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 12 October 2020
Confirmation statement last made up date 28 September 2019
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2019 (AA)
filed on: 24th, December 2019
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Cbhc Limited

Address:

Carlton House 101 New London Road

Post code:

CM2 0PP

City / Town:

Chelmsford

Search other companies

Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
30
Company Age

Similar companies nearby

Closest companies