Wilson & Scott (highways) Limited

General information

Name:

Wilson & Scott (highways) Ltd

Office Address:

Colndale Road Poyle Industrial Estate Colnbrook SL3 0HQ Slough

Number: 00505380

Incorporation date: 1952-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Colndale Road Poyle Industrial Estate, Slough SL3 0HQ Wilson & Scott (highways) Limited is categorised as a Private Limited Company with 00505380 registration number. The company was set up on 1952-03-12. This business's SIC and NACE codes are 43999, that means Other specialised construction activities not elsewhere classified. Wilson & Scott (highways) Ltd filed its latest accounts for the period that ended on 31st December 2022. The firm's latest annual confirmation statement was submitted on 21st June 2023.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Sandwell Council, with over 65 transactions from worth at least 500 pounds each, amounting to £852,313 in total. The company also worked with the Norwich (6 transactions worth £12,760 in total). Wilson & Scott (highways) was the service provided to the Sandwell Council Council covering the following areas: Highways And Transport Services, Street Scene and Street Scene Capital was also the service provided to the Norwich Council covering the following areas: Road Markings 4720.

Regarding to this particular firm, the majority of director's assignments have so far been met by Cameron S., Rupert H., Robert M. and Stephen S.. Amongst these four people, Robert M. has carried on with the firm for the longest period of time, having become a member of officers' team on June 1991.

Company staff

Cameron S.

Role: Director

Appointed: 20 September 2012

Latest update: 11 March 2024

Rupert H.

Role: Director

Appointed: 14 September 2005

Latest update: 11 March 2024

Robert M.

Role: Director

Appointed: 21 June 1991

Latest update: 11 March 2024

Stephen S.

Role: Director

Appointed: 21 June 1991

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm include: Rs Clare Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Stanhope Street, L8 5RQ and was registered as a PSC under the reg no 13478052.

Rs Clare Holdings Limited
Address: 8 Stanhope Street, Liverpool, L8 5RQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13478052
Notified on 15 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
R S Clare & Co Ltd
Address: 8-14 Stanhope Street, Liverpool, L8 5RQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00072349
Notified on 31 December 2019
Ceased on 15 December 2021
Nature of control:
over 3/4 of shares
Robert M.
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
substantial control or influence
Rupert H.
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
substantial control or influence
Robert M.
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
substantial control or influence
Rupert H.
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (29 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Sandwell Council 22 £ 259 050.92
2015-05-21 1516P02_CR02746 £ 51 200.31 Highways And Transport Services
2015-07-01 1516P04_CR002983 £ 49 884.62 Highways And Transport Services
2015-02-05 2015P11_004323 £ 29 156.60 Street Scene
2014 Sandwell Council 32 £ 427 998.93
2014-03-17 2014P12_003310 £ 59 741.48 Street Scene
2014-10-03 2015P07_003266 £ 47 940.92 Street Scene Capital
2014-09-01 2015P06_003644 £ 36 997.81 Street Scene
2013 Sandwell Council 11 £ 165 263.01
2013-10-18 2014P07_003109 £ 33 866.37 Street Scene
2013-10-11 2014P07_003384 £ 22 911.57 Street Scene Capital
2013-11-01 2014P08_003037 £ 21 885.26 Street Scene
2010 Norwich 6 £ 12 760.49
2010-06-14 X28P442 £ 3 985.97 Road Markings 4720
2010-06-14 X23P442 £ 2 434.77 Road Markings 4720
2010-06-14 X25P442 £ 2 120.91 Road Markings 4720

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
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