G W WILSON TRANSPORT & STORAGE LTD

G W WILSON TRANSPORT & STORAGE LTD is an active private limited company, incorporated on 30 August 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wharf Street, Warwick. The company's next accounts are due on 30 May 2024, and fall under the accounts category: No Accounts Filed. G W WILSON TRANSPORT & STORAGE LTD has three previous names, the most recent of which was G W TRANSPORT & STORAGE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 - 6 THE WHARF CENTRE
Address Line 2	WHARF STREET
Post Town	WARWICK
County	WARWICKSHIRE
Country	ENGLAND
Postcode	CV34 5LB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	30/05/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	12/09/2024
Last Made Up Date	29/08/2023

Return

Next Due Date	27/09/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 24/01/2024 onwards:

G W WILSON TRANSPORT & STORAGE LTD

From 27/10/2023 to 24/01/2024:

G W TRANSPORT & STORAGE LIMITED

From 02/03/2023 to 27/10/2023:

G.W. WILSON STORAGE LTD

Prior to 02/03/2023:

LARKSTOKE STORAGE LIMITED

Directors

(The company's officers)

MR PAUL WILLIAM WILSON

(~49 year old British national)

4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, ENGLAND

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 30/08/2022

Shareholders

(Persons of Significant Control)

Mr Paul Wilson

(~49 year old British national)

4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/08/2022

Mrs Gail Wilson

(~48 year old British national)

4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/02/2024

Connections

(Shared officers)

EASY LAY CONCRETE LIMITED

MR PAUL WILLIAM WILSON

EAZYLAY CONCRETE LIMITED

MR PAUL WILLIAM WILSON

P & S WILSON DEVELOPMENTS LIMITED

MR PAUL WILLIAM WILSON

P W WILSON LIMITED

MR PAUL WILLIAM WILSON

Source: Companies House

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)