WILSON PROPERTY DEVELOPMENT SERVICES LIMITED

WILSON PROPERTY DEVELOPMENT SERVICES LIMITED is an active private limited company, incorporated on 27 January 2014. The nature of the business includes Other specialised construction activities n.e.c. and one other classification. The company's registered office is on The Cliff, Hartlepool. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. WILSON PROPERTY DEVELOPMENT SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 THE CLIFF
Address Line 2	SEATON CAREW
Post Town	HARTLEPOOL
Country	ENGLAND
Postcode	TS25 1AB

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/02/2025
Last Made Up Date	27/01/2024

Return

Next Due Date	24/02/2017
Last Made Up Date	27/01/2016

Mortgages

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

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

WILSON PROPERTY DEVELOPMENT SERVICES LIMITED

Directors

(The company's officers)

MR DARREN ALEXANDER WILSON (MSC BSC)

(~47 year old British national)

2 THE CLIFF SEATON CAREW, HARTLEPOOL, TS25 1AB, ENGLAND

Current Director
Gives occupation as USER INTERFACE DESIGNER
Usually resident in ENGLAND

Appointed on 27/01/2014

MR PAUL JOHN WILSON

(~44 year old British national)

6 OLD ROAD, BILLINGHAM, TS23 1DS, ENGLAND

Current Director
Gives occupation as PAVER/LANDSCAPER
Usually resident in ENGLAND

Appointed on 27/01/2014

Shareholders

(Persons of Significant Control)

Mr Paul John Wilson

(~44 year old British national)

2 The Cliff, Seaton Carew, Hartlepool, TS25 1AB, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Darren Alexander Wilson

(~47 year old British national)

2 The Cliff, Seaton Carew, Hartlepool, TS25 1AB, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

UXCENTRIC LIMITED

MR DARREN ALEXANDER WILSON (MSC BSC)

WILSON CIVIL ENGINEERING, PAVING AND LANDSCAPING LIMITED

MR PAUL JOHN WILSON

WILSON ERGONOMICS LIMITED

MR DARREN ALEXANDER WILSON (MSC BSC)

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)