WILSON INDUSTRIES LIMITED
WILSON INDUSTRIES LIMITED is an active private limited company, incorporated on 16 May 2006. The nature of the business is Activities of head offices. The company's registered office is on Castlefields Road, Bingley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. WILSON INDUSTRIES LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 05818949 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/05/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 8 CASTLEFIELDS INDUSTRIAL ESTATE |
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Address Line 2 | CASTLEFIELDS ROAD |
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Post Town | BINGLEY |
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Country | ENGLAND |
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Postcode | BD16 2AG |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/05/2024 |
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Last Made Up Date | 16/05/2023 |
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Return
Next Due Date | 13/06/2017 |
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Last Made Up Date | 16/05/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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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 INDUSTRIES LIMITED
Directors
(The company's officers)
MR ARTHUR OTTERBURN WILSON
(~52 year old British national)
UNIT 8 CASTLEFIELDS INDUSTRIAL ESTATE, CASTLEFIELDS ROAD, BINGLEY, BD16 2AG, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 16/05/2006
MR CHRISTOPHER PATRICK WILSON
(~61 year old British national)
UNIT 8 CASTLEFIELDS INDUSTRIAL ESTATE, CASTLEFIELDS ROAD, BINGLEY, BD16 2AG, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 16/05/2006
MRS CAROLINE WILSON
UNIT 8 CASTLEFIELDS INDUSTRIAL ESTATE, CASTLEFIELDS ROAD, BINGLEY, BD16 2AG, ENGLAND
Appointed on 01/06/2022
MRS SALLY-ANNE WILSON
UNIT 8 CASTLEFIELDS INDUSTRIAL ESTATE, CASTLEFIELDS ROAD, BINGLEY, BD16 2AG, ENGLAND
Appointed on 01/06/2022
Shareholders
(Persons of Significant Control)
Mr Christopher Patrick Wilson
(~61 year old British national)
Unit 8, Castlefields Industrial Estate, Castlefields Road, Bingley, BD16 2AG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Arthur Otterburn Wilson
(~52 year old British national)
Unit 8, Castlefields Industrial Estate, Castlefields Road, Bingley, BD16 2AG, England
- 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)
MEZZANINE INDUSTRIES LIMITED
- MR ARTHUR OTTERBURN WILSON
- MR CHRISTOPHER PATRICK WILSON
- MR ARTHUR OTTERBURN WILSON
ROSEDALE & DISTRICT SHOW LTD
- MR CHRISTOPHER PATRICK WILSON
- MR ARTHUR OTTERBURN WILSON
- MR CHRISTOPHER PATRICK 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 INDUSTRIES LIMITED: Maps
Maps show the location of the postcode of the registered office, BD16 2AG.
Map of WILSON INDUSTRIES LIMITED at local scale
Map of WILSON INDUSTRIES LIMITED at district scale
More Companies in BD16 2AG
Other companies with registered offices in BD16 2AG:
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)