RYAN AND WILSON DEVELOPMENTS LIMITED

RYAN AND WILSON DEVELOPMENTS LIMITED is an active private limited company, incorporated on 23 July 2014. The nature of the business is Construction of domestic buildings. The company's registered office is on The America, Ely. 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: Total Exemption Full. RYAN AND WILSON DEVELOPMENTS LIMITED previously had the company name RYAN WILSON DEVELOPMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 THE AMERICA
Address Line 2	SUTTON
Post Town	ELY
Country	ENGLAND
Postcode	CB6 2NY

Accounts

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

Confirmation Statement

Next Due Date	06/08/2024
Last Made Up Date	23/07/2023

Return

Next Due Date	20/08/2016
Last Made Up Date	23/07/2015

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)

41202 - Construction of domestic buildings

Company Name History

From 29/07/2014 onwards:

RYAN AND WILSON DEVELOPMENTS LIMITED

Prior to 29/07/2014:

RYAN WILSON DEVELOPMENTS LIMITED

Directors

(The company's officers)

MRS JULIE ANN RYAN

(~58 year old British national)

1 THE AMERICA, SUTTON, ELY, CB6 2NY, ENGLAND

Current Director
Gives occupation as CUSTOMER SERVICE
Usually resident in UNITED KINGDOM

Appointed on 23/07/2014

MR TERENCE RYAN

(~63 year old British national)

1 THE AMERICA, SUTTON, ELY, CB6 2NY, ENGLAND

Current Director
Gives occupation as CIVIL SERVANT
Usually resident in UNITED KINGDOM

Appointed on 23/07/2014

MRS BEVERLY WILSON

(~63 year old British national)

1 THE AMERICA, SUTTON, ELY, CB6 2NY, ENGLAND

Current Director
Gives occupation as HOUSE KEEPER
Usually resident in UNITED KINGDOM

Appointed on 23/07/2014

MR WAYNE ROBERT WILSON

(~63 year old British national)

1 THE AMERICA, SUTTON, ELY, CB6 2NY, ENGLAND

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in ENGLAND

Appointed on 23/07/2014

Shareholders

(Persons of Significant Control)

Mrs Julie Ann Ryan

(~58 year old British national)

1, The America, Sutton, Ely, CB6 2NY, England

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

Notified on 06/04/2016

Mrs Beverly Wilson

(~63 year old British national)

1, The America, Sutton, Ely, CB6 2NY, England

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

Notified on 06/04/2016

Mr Terence Ryan

(~63 year old British national)

1, The America, Sutton, Ely, CB6 2NY, England

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

Notified on 06/04/2016

Mr Wayne Robert Wilson

(~63 year old British national)

1, The America, Sutton, Ely, CB6 2NY, England

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

Notified on 06/04/2016

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)