MACARTHUR WILSON LTD

MACARTHUR WILSON LTD is an active private limited company, incorporated on 28 July 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Weston Road, Bristol. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. MACARTHUR WILSON LTD previously had the company name MACARTHUR REES WILSON LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE OLD DAIRY WESTON ROAD
Address Line 2	FAILAND
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS8 3US

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	21/03/2017
Last Made Up Date	21/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
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 27/05/2004 onwards:

MACARTHUR WILSON LTD

Prior to 27/05/2004:

MACARTHUR REES WILSON LTD

Directors

(The company's officers)

MR RICHARD GORDON MACARTHUR

(~60 year old British national)

BROOK FARM, WEST END, WEDMORE, BS28 4BW

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 28/07/1999

ZOE MACARTHUR

(British national)

BROOK FARM, WEST END, WEDMORE, SOMERSET, BS28 4BW

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 16/06/2003

Shareholders

(Persons of Significant Control)

Mr Richard Gordon Macarthur

(~60 year old British national)

The Old Dairy, Weston Road, Failand, Bristol, BS8 3US, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CAMREE PARK INVESTMENTS LIMITED

MR RICHARD GORDON MACARTHUR

DUMAR PARK INVESTMENTS LIMITED

MR RICHARD GORDON MACARTHUR

LSI (CARMARTHEN) LIMITED

MR RICHARD GORDON MACARTHUR

LSI (GUILDFORD) LIMITED

MR RICHARD GORDON MACARTHUR

LSI (HALIFAX) LIMITED

MR RICHARD GORDON MACARTHUR

LSI (PLYMOUTH) LIMITED

MR RICHARD GORDON MACARTHUR

LSI (READING) LIMITED

MR RICHARD GORDON MACARTHUR

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)