WILSON ENTERPRISES LTD

WILSON ENTERPRISES LTD is an active private limited company, incorporated on 19 November 2010. The nature of the business is Buying and selling of own real estate. The company's registered office is on Canal Street, Derby. 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: Full. WILSON ENTERPRISES LTD has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	THE MILLS
Address Line 2	CANAL STREET
Post Town	DERBY
County	DERBYSHIRE
Country	ENGLAND
Postcode	DE1 2RJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

WILSON ENTERPRISES LTD

Directors

(The company's officers)

MR DAVID WILLIAM WILSON

(~82 year old British national)

THE MILLS CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ, ENGLAND

Current Director
Gives occupation as DRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/05/2013

MR ROBERT EDWARD CHARLES WILSON

(~35 year old British national)

THE MILLS CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2020

MR DAVID NORMAN

WILSON HOUSE LEICESTER ROAD, IBSTOCK, LE67 6HP, ENGLAND

Current Secretary

Appointed on 18/12/2023

Shareholders

(Persons of Significant Control)

Mr David William Wilson

(~82 year old British national)

4-8, Kilwardby Street, Ashby-De-La-Zouch, LE65 2FU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

18 CADOGAN PLACE LIMITED

MR DAVID WILLIAM WILSON

BEACON HILL GROUP 2010 LIMITED

MR DAVID WILLIAM WILSON

CHEVRONS MANAGEMENT COMPANY LIMITED(THE)

MR DAVID WILLIAM WILSON

DAVIDSONS DEVELOPMENTS LIMITED

MR DAVID WILLIAM WILSON

DAVIDSONS GROUP LIMITED

MR DAVID WILLIAM WILSON

DAVIDSONS HOMES LIMITED

MR DAVID WILLIAM WILSON

DAVIDSONS LAND LIMITED

MR DAVID WILLIAM WILSON

DAVIDSONS PROPERTIES LIMITED

MR DAVID WILLIAM WILSON

FISHERS FARM MANAGEMENT COMPANY LIMITED

MR ROBERT EDWARD CHARLES WILSON

LOWESBY DUNELM PARTNERSHIP LIMITED

MR DAVID WILLIAM WILSON

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)