Wilson Investment Holdings Limited

General information

Name:

Wilson Investment Holdings Ltd

Office Address:

48 Churchfields Road SP2 7NW Salisbury

Number: 02264601

Incorporation date: 1988-06-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02264601 is the reg. no. used by Wilson Investment Holdings Limited. The firm was registered as a Private Limited Company on June 3, 1988. The firm has existed in this business for thirty six years. The company could be found at 48 Churchfields Road in Salisbury. The main office's zip code assigned to this place is SP2 7NW. Wilson Investment Holdings Limited was registered 24 years from now under the name of Penton Rental. This business's SIC and NACE codes are 45111 meaning Sale of new cars and light motor vehicles. 2022-03-31 is the last time when account status updates were filed.

Wilson Investment Holdings Ltd is a small-sized vehicle operator with the licence number OH0220045. The firm has two transport operating centres in the country. In their subsidiary in Salisbury , 2 machines and 1 trailer are available. The centre in Westbury on Storridge Road has 1 machine.

Robert W., Charles W. and Stephen W. are registered as the enterprise's directors and have been cooperating as the Management Board for eleven years. To find professional help with legal documentation, the abovementioned firm has been using the skills of Jan D. as a secretary since the appointment on January 1, 2001.

  • Previous company's names
  • Wilson Investment Holdings Limited 2000-01-20
  • Penton Rental Limited 1988-06-03

Company staff

Robert W.

Role: Director

Latest update: 16 February 2024

Charles W.

Role: Director

Appointed: 17 July 2013

Latest update: 16 February 2024

Jan D.

Role: Secretary

Appointed: 01 January 2001

Latest update: 16 February 2024

Stephen W.

Role: Director

Appointed: 31 December 1991

Latest update: 16 February 2024

People with significant control

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

Stephen W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company Vehicle Operator Data

48 Churchfields Road

City

Salisbury

Postal code

SP2 7NW

No. of Vehicles

2

No. of Trailers

1

1 Storridge Farm

Address

Storridge Road

City

Westbury

Postal code

BA13 4HY

No. of Vehicles

1

Company filings

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Free Download
Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
35
Company Age

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