WILSON PLANT LIMITED
WILSON PLANT LIMITED is an active private limited company, incorporated on 13 January 1992. The nature of the business is Renting and leasing of construction and civil engineering machinery and equipment. 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 PLANT LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 02676920 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/1992 |
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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 | 27/01/2025 |
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Last Made Up Date | 13/01/2024 |
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Return
Next Due Date | 10/02/2017 |
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Last Made Up Date | 13/01/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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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)
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Company Name History
From incorporation onwards:
WILSON PLANT 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 PLANT HIRE
- Usually resident in ENGLAND
Appointed on 13/01/1992
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 SECRETARY
- Usually resident in ENGLAND
Appointed on 23/01/2001
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 13/01/1992
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.
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 25% and 50% of the shares.
Notified on 14/01/2022
Connections
(Shared officers)
AUTOMOTIVE MECHANICAL SERVICES LIMITED
B.L. WILSON & SONS 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 PLANT LIMITED: Maps
Maps show the location of the postcode of the registered office, CM3 5WA.
Map of WILSON PLANT LIMITED at local scale
Map of WILSON PLANT 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)