L.& W.WILSON(ENDMOOR)LIMITED
L.& W.WILSON(ENDMOOR)LIMITED is an active private limited company, incorporated on 16 June 1972. The nature of the business includes Construction of commercial buildings and two other classifications. The company's registered office is on Gatebeck Road, Kendal. The company's accounts were last made up to 28 June 2022, are next due on 28 March 2024, and fall under the accounts category: Full. L.& W.WILSON(ENDMOOR)LIMITED has no previous names. The company has 13 mortgage charges, two of which are outstanding.
Company Information
Company Number | 01058418 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/06/1972 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KARALEE BUSINESS PARK GATEBECK ROAD |
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Address Line 2 | ENDMOOR |
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Post Town | KENDAL |
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Country | ENGLAND |
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Postcode | LA8 0HL |
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Accounts
Accounting Reference Date | 28th June |
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Accounts Next Due Date | 28/03/2024 |
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Accounts Last Made Up Date | 28/06/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/12/2024 |
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Last Made Up Date | 30/11/2023 |
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Return
Next Due Date | 11/01/2017 |
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Last Made Up Date | 14/12/2015 |
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Mortgages
Number of Mortgage Charges | 13 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 11 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
43120 - Site preparation
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
L.& W.WILSON(ENDMOOR)LIMITED
Directors
(The company's officers)
MR ALAN WILSON
(~67 year old English national)
BECKWOOD GATEBECK ROAD, ENDMOOR, KENDAL, LA8 0HH, ENGLAND
- Current Director
- Gives occupation as HAULAGE CONTRACTOR
- Usually resident in ENGLAND
Appointed on 03/01/1992
MR BYRON ASHLEY WILSON
(~40 year old British national)
KARALEE BUSINESS PARK GATEBECK ROAD, ENDMOOR, KENDAL, LA8 0HL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/05/2020
MR ALAN WILSON
(~67 year old British national)
BECKWOOD GATEBECK ROAD, ENDMOOR, KENDAL, LA8 0HH, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 03/01/1992
Shareholders
(Persons of Significant Control)
Alan Wilson
(~67 year old British national)
Beckwood, Gatebeck Road, Endmoor, Kendal, LA8 0HH, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
CUMBRIA CHAMBER OF COMMERCE AND INDUSTRY
- MR ALAN WILSON
- MR BYRON ASHLEY WILSON
- MR ALAN WILSON
- MR BYRON ASHLEY 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)
L.& W.WILSON(ENDMOOR)LIMITED: Maps
Maps show the location of the postcode of the registered office, LA8 0HL.
Map of L.& W.WILSON(ENDMOOR)LIMITED at local scale
Map of L.& W.WILSON(ENDMOOR)LIMITED at district scale
More Companies in LA8 0HL
Other companies with registered offices in LA8 0HL:
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)