ERIC WILSON & CO. LTD
ERIC WILSON & CO. LTD is an active private limited company, incorporated on 24 June 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Rosemary Lane, Halstead. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ERIC WILSON & CO. LTD has no previous names. The company has six mortgage charges, four of which are outstanding.
Company Information
Company Number | 03391363 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/06/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE MALTINGS |
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Address Line 2 | ROSEMARY LANE |
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Post Town | HALSTEAD |
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County | ESSEX |
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Postcode | CO9 1HZ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/07/2024 |
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Last Made Up Date | 24/06/2023 |
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Return
Next Due Date | 22/07/2017 |
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Last Made Up Date | 24/06/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ERIC WILSON & CO. LTD
Directors
(The company's officers)
MR ERIC BARNEY WILSON
(~58 year old New Zealander national)
THE MALTINGS ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/06/1997
MRS JENNIFER WILSON
(~69 year old British national)
THE MALTINGS ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ, UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 13/09/2004
MRS JENNIFER WILSON
(~69 year old British national)
THE MALTINGS ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ, UNITED KINGDOM
- Current Secretary
- Gives occupation as ADMINISTRATOR
Appointed on 01/03/1999
Shareholders
(Persons of Significant Control)
Mr Eric Barney Wilson
(~58 year old New Zealander national)
The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 25/06/2016
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)
ERIC WILSON & CO. LTD: Maps
Maps show the location of the postcode of the registered office, CO9 1HZ.
Map of ERIC WILSON & CO. LTD at local scale
Map of ERIC WILSON & CO. LTD at district scale
More Companies in CO9 1HZ
Other companies with registered offices in CO9 1HZ:
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)