WILSON BROS. CONSTRUCTION LIMITED

WILSON BROS. CONSTRUCTION LIMITED is an active private limited company, incorporated on 6 December 2002. The nature of the business includes Other construction installation and one other classification. The company's registered office is on Moorland Rise, Holmfirth. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. WILSON BROS. CONSTRUCTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 MOORLAND RISE
Address Line 2	MELTHAM
Post Town	HOLMFIRTH
County	WEST YORKSHIRE
Postcode	HD9 5NA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	03/01/2017
Last Made Up Date	06/12/2015

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)

43290 - Other construction installation

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

WILSON BROS. CONSTRUCTION LIMITED

Directors

(The company's officers)

MR ANDREW WILSON

(~54 year old British national)

10 MOORLAND RISE, MELTHAM, HOLMFIRTH, WEST YORKSHIRE, HD9 5NA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/12/2002

MR IAN WILSON

(~67 year old British national)

78 BROADLANDS, MELTHAM, HOLMFIRTH, WEST YORKSHIRE, HD9 5QX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/12/2002

MR IAN WILSON

(~67 year old British national)

78 BROADLANDS, MELTHAM, HOLMFIRTH, WEST YORKSHIRE, HD9 5QX

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/12/2002

Shareholders

(Persons of Significant Control)

Mr Ian Wilson

(~67 year old British national)

10, Moorland Rise, Meltham, Holmfirth, West Yorkshire, HD9 5NA

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

Notified on 06/04/2016

Mr Andrew Wilson

(~54 year old British national)

10, Moorland Rise, Meltham, Holmfirth, West Yorkshire, HD9 5NA

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)