Wilson & Son Homes Limited

General information

Name:

Wilson & Son Homes Ltd

Office Address:

3 Derby Road DE5 3EA Ripley

Number: 08553652

Incorporation date: 2013-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wilson & Son Homes came into being in 2013 as a company enlisted under no 08553652, located at DE5 3EA Ripley at 3 Derby Road. The company has been in business for eleven years and its state is active. The company's SIC code is 43390: Other building completion and finishing. The company's most recent annual accounts cover the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2023-06-03.

Currently, the business is directed by one managing director: Lee W., who was selected to lead the company eleven years ago. Since 2014 Elicia W., had performed assigned duties for this business up to the moment of the resignation in May 2021.

Lee W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lee W.

Role: Director

Appointed: 03 June 2013

Latest update: 29 November 2023

People with significant control

Lee W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lee W.
Notified on 6 April 2016
Ceased on 18 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elicia W.
Notified on 6 April 2016
Ceased on 25 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elicia W.
Notified on 6 April 2016
Ceased on 25 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 2nd March 2015
Start Date For Period Covered By Report 03 June 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 2nd March 2015
Annual Accounts 12th February 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 12th February 2016
Annual Accounts 2nd March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 2nd March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Saturday 3rd June 2023 (CS01)
filed on: 5th, June 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
10
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