C.A. WILSON DESIGN/BUILD LIMITED
C.A. WILSON DESIGN/BUILD LIMITED is an active private limited company, incorporated on 17 January 2001. The nature of the business is Other engineering activities. The company's registered office is on Clarence Street, Southend-on-sea. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. C.A. WILSON DESIGN/BUILD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04142586 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/01/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CLARENCE STREET CHAMBERS |
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Address Line 2 | 32 CLARENCE STREET |
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Post Town | SOUTHEND-ON-SEA |
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County | ESSEX |
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Postcode | SS1 1BD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/01/2025 |
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Last Made Up Date | 14/01/2024 |
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Return
Next Due Date | 13/02/2017 |
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Last Made Up Date | 16/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From incorporation onwards:
C.A. WILSON DESIGN/BUILD LIMITED
Directors
(The company's officers)
MR CHRISTOPHER ALEXANDER WILSON
(~75 year old British national)
CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD
- Current Director
- Gives occupation as CONSTRUCTION ENGINEER
- Usually resident in ENGLAND
Appointed on 17/01/2001
MRS HELENE WILSON
(~61 year old British national)
CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 17/01/2001
MR CHRISTOPHER ALEXANDER WILSON
(~75 year old British national)
CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD
- Current Secretary
- Gives occupation as CONSTRUCTION ENGINEER
- Usually resident in ENGLAND
Appointed on 17/01/2001
Shareholders
(Persons of Significant Control)
Mrs Helene Wilson
(~61 year old British national)
Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, Essex, SS1 1BD
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Christopher Alexander Wilson
(~75 year old British national)
Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, Essex, SS1 1BD
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
GENERAL AVIATION AVIONICS (SERVICES) LIMITED
- MR CHRISTOPHER ALEXANDER WILSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
C.A. WILSON DESIGN/BUILD LIMITED: Maps
Maps show the location of the postcode of the registered office, SS1 1BD.
Map of C.A. WILSON DESIGN/BUILD LIMITED at local scale
Map of C.A. WILSON DESIGN/BUILD LIMITED at district scale
More Companies in SS1 1BD
Other companies with registered offices in SS1 1BD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)