General information

Name:

Wilson & Sons Ltd

Office Address:

132 High Wood Road EN11 9AU Hoddesdon

Number: 04978795

Incorporation date: 2003-11-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 signifies the launching of Wilson & Sons Limited, a company which is located at 132 High Wood Road, in Hoddesdon. That would make 21 years Wilson & Sons has prospered in this business, as it was founded on 2003-11-28. The company's Companies House Reg No. is 04978795 and the area code is EN11 9AU. This business's principal business activity number is 41202 and has the NACE code: Construction of domestic buildings. Wilson & Sons Ltd reported its latest accounts for the period that ended on 2022-08-31. The most recent confirmation statement was released on 2022-11-28.

Darren W. is this enterprise's solitary director, who was formally appointed 21 years ago. Moreover, the director's duties are supported by a secretary - Tracey A., who was selected by the following limited company on 2003-11-28.

Darren W. is the individual who controls 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

Tracey A.

Role: Secretary

Appointed: 28 November 2003

Latest update: 28 April 2024

Darren W.

Role: Director

Appointed: 28 November 2003

Latest update: 28 April 2024

People with significant control

Darren W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 15 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 15 April 2013
Annual Accounts 20 February 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 20 February 2014
Annual Accounts
Start Date For Period Covered By Report 2013-09-01
Annual Accounts 05 January 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 05 January 2016
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 25 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31
Annual Accounts 18 February 2015
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 18 February 2015
Annual Accounts 23 October 2017
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 23 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st August 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
20
Company Age

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