WILSON BROTHERS (INVESTMENTS) LIMITED
WILSON BROTHERS (INVESTMENTS) LIMITED is an active private limited company, incorporated on 25 April 1978. The nature of the business is Activities of head offices. The company's registered office is on Tower Road North, Bristol. 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: Total Exemption Full. WILSON BROTHERS (INVESTMENTS) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 01364993 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/04/1978 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LEGACY HOUSE TOWER ROAD NORTH |
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Address Line 2 | WARMLEY |
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Post Town | BRISTOL |
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Postcode | BS30 8WR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/01/2025 |
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Last Made Up Date | 29/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
WILSON BROTHERS (INVESTMENTS) LIMITED
Directors
(The company's officers)
MR CHRISTOPHER JOHN WILSON
(~58 year old British national)
12 QUEENSHOLM DRIVE, DOWNEND, BRISTOL, BS16 6LA, ENGLAND
- Current Director
- Gives occupation as TECHNICAL ENGINEER
- Usually resident in ENGLAND
Appointed on 18/03/2002
GLENN RAYMOND WILSON
(~76 year old British national)
OVERDOWNE THE DINGLE, WINTERBOURNE DOWN, BRISTOL, AVON, BS17 1AA
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 18/03/2002
GLENN RAYMOND WILSON
(~76 year old British national)
OVERDOWNE THE DINGLE, WINTERBOURNE DOWN, BRISTOL, AVON, BS17 1AA
- Current Secretary
- Usually resident in ENGLAND
Appointed on 31/12/1991
Shareholders
(Persons of Significant Control)
Mr Christopher John Wilson
(~58 year old British national)
Legacy House, Tower Road North, Warmley, Bristol, BS30 8WR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Clifford Wilson
(~64 year old British national)
Legacy House, Tower Road North, Warmley, Bristol, BS30 8WR
- 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)
- MR CHRISTOPHER JOHN WILSON
- GLENN RAYMOND 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)
WILSON BROTHERS (INVESTMENTS) LIMITED: Maps
Maps show the location of the postcode of the registered office, BS30 8WR.
Map of WILSON BROTHERS (INVESTMENTS) LIMITED at local scale
Map of WILSON BROTHERS (INVESTMENTS) LIMITED at district scale
More Companies in BS30 8WR
Other companies with registered offices in BS30 8WR:
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)