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 Number01364993
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/04/1978
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEGACY HOUSE TOWER ROAD NORTH
Address Line 2WARMLEY
Post TownBRISTOL
PostcodeBS30 8WR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/01/2025
Last Made Up Date29/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of WILSON BROTHERS (INVESTMENTS) LIMITED at district scale
Map of WILSON BROTHERS (INVESTMENTS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)