R & C H WILSON BUILDER LIMITED

R & C H WILSON BUILDER LIMITED is an active private limited company, incorporated on 12 September 2003. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Farm Road, Bideford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. R & C H WILSON BUILDER LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	OFFICE 8 THE BARNS FARM ROAD
Address Line 2	CADDSDOWN INDUSTRIAL PARK
Post Town	BIDEFORD
County	DEVON
Country	UNITED KINGDOM
Postcode	EX39 3BT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	10/10/2016
Last Made Up Date	12/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

R & C H WILSON BUILDER LIMITED

Directors

(The company's officers)

MRS CLAIRE HELEN WILSON

(~53 year old British national)

OFFICE 8 THE BARNS FARM ROAD, CADDSDOWN INDUSTRIAL PARK, BIDEFORD, DEVON, EX39 3BT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2005

MR ROBERT WILSON

(~62 year old British national)

OFFICE 8 THE BARNS FARM ROAD, CADDSDOWN INDUSTRIAL PARK, BIDEFORD, DEVON, EX39 3BT, UNITED KINGDOM

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 12/09/2003

MRS CLAIRE HELEN WILSON

(~53 year old British national)

BUCKLAND HOUSE BUCKLAND BREWER, BIDEFORD, DEVON, EX39 5LW, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/09/2003

MRS CLAIRE HELEN WILSON

(~53 year old British national)

OFFICE 8 THE BARNS FARM ROAD, CADDSDOWN INDUSTRIAL PARK, BIDEFORD, DEVON, EX39 3BT, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/09/2003

Shareholders

(Persons of Significant Control)

Mr Robert Wilson

(~62 year old British national)

Office 8 The Barns, Farm Road, Caddsdown Industrial Park, Bideford, Devon, EX39 3BT, United Kingdom

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

Notified on 06/04/2016

Mrs Claire Helen Wilson

(~53 year old British national)

Office 8 The Barns, Farm Road, Caddsdown Industrial Park, Bideford, Devon, EX39 3BT, United Kingdom

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

Notified on 06/04/2016

Connections

(Shared officers)

STIBB CROSS MANAGEMENT COMPANY LIMITED

MRS CLAIRE HELEN WILSON
MR ROBERT WILSON

STIBB CROSS WARREN LIMITED

MRS CLAIRE HELEN WILSON
MR ROBERT WILSON

WILSON QUALITY HOMES LIMITED

MRS CLAIRE HELEN 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)