WILSON & SON (HURSLEY) LIMITED

WILSON & SON (HURSLEY) LIMITED is an active private limited company, incorporated on 19 June 1954. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ridgway Road, Woking. 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: Unaudited Abridged. WILSON & SON (HURSLEY) LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	FOXLEA RIDGWAY ROAD
Address Line 2	PYRFORD
Post Town	WOKING
County	SURREY
Postcode	GU22 8PR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	13/05/2017
Last Made Up Date	15/04/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WILSON & SON (HURSLEY) LIMITED

Directors

(The company's officers)

MR MATTHEW JOHN HOWICK

(~56 year old British national)

FOXLEA RIDGWAY ROAD, PYRFORD, WOKING, SURREY, GU22 8PR, ENGLAND

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in SCOTLAND

Appointed on 08/07/2002

MRS. LOUISE MARY YATES

(~55 year old British national)

FOXLEA RIDGWAY ROAD, PYRFORD, WOKING, SURREY, GU22 8PR, ENGLAND

Current Director
Gives occupation as BUYER
Usually resident in ENGLAND

Appointed on 08/07/2002

Shareholders

(Persons of Significant Control)

Mr Matthew John Howick

(~56 year old British national)

Foxlea, Ridgway Road, Pyrford, Woking, Surrey, GU22 8PR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Louise Mary Yates

(~55 year old British national)

Foxlea, Ridgway Road, Pyrford, Woking, Surrey, GU22 8PR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/12/2022

Connections

(Shared officers)

31 MAIN ROAD HURSLEY MANAGEMENT LTD

MR MATTHEW JOHN HOWICK

FUNDING NEURO

MR MATTHEW JOHN HOWICK

HOWICK MARKETING SERVICES LIMITED

MR MATTHEW JOHN HOWICK

THE SOCIAL MARKETING GATEWAY LIMITED

MR MATTHEW JOHN HOWICK

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)