Wilsons Furnishers (holdings) Limited

General information

Name:

Wilsons Furnishers (holdings) Ltd

Office Address:

Unit 7 Houndhill Park Bolton Road Wath Upon Dearne S63 7LG Rotherham

Number: 08201653

Incorporation date: 2012-09-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wilsons Furnishers (holdings) started conducting its business in 2012 as a Private Limited Company with reg. no. 08201653. This company has been active for 12 years and it's currently active. The firm's headquarters is registered in Rotherham at Unit 7 Houndhill Park Bolton Road. Anyone can also find the company utilizing the area code, S63 7LG. This business's SIC and NACE codes are 47530 meaning Retail sale of carpets, rugs, wall and floor coverings in specialised stores. The firm's latest filed accounts documents cover the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2023-09-04.

When it comes to the enterprise's register, for 4 years there have been two directors: Richard W. and Robert W.. In addition, the managing director's tasks are regularly aided with by a secretary - Kheng L., who was chosen by this business in 2019.

Robert W. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 10 September 2020

Latest update: 29 January 2024

Kheng L.

Role: Secretary

Appointed: 01 January 2019

Latest update: 29 January 2024

Robert W.

Role: Director

Appointed: 04 September 2012

Latest update: 29 January 2024

People with significant control

Robert W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Clare W.
Notified on 6 April 2016
Ceased on 1 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 28 May 2014
Start Date For Period Covered By Report 04 September 2012
Date Approval Accounts 28 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-09-04 (CS01)
filed on: 15th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2013

Name:

D & J Randles Ltd

Address:

203 Askern Road Bentley

Post code:

DN5 0JR

City / Town:

Doncaster

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Services (by SIC Code)

  • 47530 : Retail sale of carpets, rugs, wall and floor coverings in specialised stores
11
Company Age

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