WILSON CONSTRUCTION LIMITED
WILSON CONSTRUCTION LIMITED is an active private limited company, incorporated on 28 September 1989. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Cutlers Road, Chelmsford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WILSON CONSTRUCTION LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 02427375 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/09/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SALTCOATS HOUSE, CUTLERS ROAD |
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Address Line 2 | SOUTH WOODHAM FERRERS |
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Post Town | CHELMSFORD |
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County | ESSEX |
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Postcode | CM3 5WA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/10/2024 |
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Last Made Up Date | 28/09/2023 |
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Return
Next Due Date | 26/10/2016 |
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Last Made Up Date | 28/09/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From incorporation onwards:
WILSON CONSTRUCTION LIMITED
Directors
(The company's officers)
MR CRAIG BRYAN WILSON
(~63 year old British national)
SALTCOATS HOUSE, CUTLERS ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5WA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/09/1991
MRS SHARON PATRICIA WILSON
(~62 year old British national)
SALTCOATS HOUSE, CUTLERS ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5WA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/09/1991
MRS SHARON PATRICIA WILSON
(~62 year old British national)
SALTCOATS HOUSE, CUTLERS ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5WA
- Current Secretary
- Usually resident in ENGLAND
Appointed on 28/09/1991
Shareholders
(Persons of Significant Control)
Mr Craig Bryan Wilson
(~63 year old British national)
Saltcoats House, Cutlers Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5WA
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Sharon Patricia Wilson
(~62 year old British national)
Saltcoats House, Cutlers Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5WA
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
AUTOMOTIVE MECHANICAL SERVICES LIMITED
B.L. WILSON & SONS LIMITED
WILSON GROUP LIMITED
- MR CRAIG BRYAN WILSON
- MRS SHARON PATRICIA 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 CONSTRUCTION LIMITED: Maps
Maps show the location of the postcode of the registered office, CM3 5WA.
Map of WILSON CONSTRUCTION LIMITED at local scale
Map of WILSON CONSTRUCTION LIMITED at district scale
More Companies in CM3 5WA
Other companies with registered offices in CM3 5WA:
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)