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 Number03391363
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/06/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE MALTINGS
Address Line 2ROSEMARY LANE
Post TownHALSTEAD
CountyESSEX
PostcodeCO9 1HZ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/07/2024
Last Made Up Date24/06/2023

Return

Next Due Date22/07/2017
Last Made Up Date24/06/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges4
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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 local scale
Map of ERIC WILSON & CO. LTD at district scale
Map of ERIC WILSON & CO. LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)