Wilson Tobacco Company Limited

General information

Name:

Wilson Tobacco Company Ltd

Office Address:

Castle House Castle Street GU1 3UW Guildford

Number: 02428799

Incorporation date: 1989-10-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Castle House, Guildford GU1 3UW Wilson Tobacco Company Limited is categorised as a Private Limited Company with 02428799 Companies House Reg No. The company was established on 1989-10-04. This business's SIC and NACE codes are 74990 meaning Non-trading company. The firm's latest accounts were submitted for the period up to Thursday 31st March 2022 and the most current annual confirmation statement was released on Thursday 25th May 2023.

Because of this specific enterprise's constant development, it was unavoidable to find additional directors: Lee C. and Gwee T. who have been cooperating since June 2023 to fulfil their statutory duties for this limited company.

Margaret L. is the individual with significant 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 C.

Role: Director

Appointed: 01 June 2023

Latest update: 8 December 2023

Gwee T.

Role: Director

Appointed: 01 June 2023

Latest update: 8 December 2023

People with significant control

Margaret L.
Notified on 5 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Frederick H.
Notified on 6 April 2016
Ceased on 5 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 22nd, November 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
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