General information

Name:

Wilson Group Ltd

Office Address:

Saltcoats House Cutlers Road South Woodham CM3 5WA Ferrers Chelmsford

Number: 03629848

Incorporation date: 1998-09-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wilson Group Limited has been prospering in the United Kingdom for at least 22 years. Started with Companies House Reg No. 03629848 in the year 1998, the company is registered at Saltcoats House, Ferrers Chelmsford CM3 5WA. This enterprise's SIC and NACE codes are 42990, that means Construction of other civil engineering projects n.e.c.. Tuesday 31st March 2020 is the last time when account status updates were reported.

The info we posses detailing this particular firm's executives implies there are two directors: Sharon W. and Craig W. who assumed their respective positions on 1998-09-10. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Sharon W. as a secretary for the last 22 years.

Executives who control the firm include: Craig W. owns 1/2 or less of company shares. Sharon W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sharon W.

Role: Director

Appointed: 10 September 1998

Latest update: 21 July 2020

Craig W.

Role: Director

Appointed: 10 September 1998

Latest update: 21 July 2020

Sharon W.

Role: Secretary

Appointed: 10 September 1998

Latest update: 21 July 2020

People with significant control

Craig W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sharon W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 22 October 2020
Confirmation statement last made up date 10 September 2019
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 27 November 2014
Annual Accounts 1st December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1st December 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 August 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 May 2017
Annual Accounts 1 May 2018
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 2020-03-31 (AA)
filed on: 4th, May 2020
accounts
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Cbhc Llp

Address:

Carlton House 101 New London Road

Post code:

CM2 0PP

City / Town:

Chelmsford

Accountant/Auditor,
2015

Name:

Cbhc (chelmsford) Limited

Address:

Carlton House 101 New London Road

Post code:

CM2 0PP

City / Town:

Chelmsford

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
21
Company Age

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