WILSON & SONS CONTRACTORS LTD

WILSON & SONS CONTRACTORS LTD is an active private limited company, incorporated on 20 January 2023. The nature of the business is Other service activities n.e.c.. The company's registered office is on Shenley Avenue, Ruislip. The company's next accounts are due on 20 October 2024, and fall under the accounts category: No Accounts Filed. WILSON & SONS CONTRACTORS LTD previously had the company name BUCKINGHAM GROUNDWORKS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14606686
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 11-3 SHENLEY AVENUE
Post TownRUISLIP
CountryENGLAND
PostcodeHA4 6BP

Accounts

Accounting Reference Date31st January
Accounts Next Due Date20/10/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date17/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 23/01/2024 onwards:
WILSON & SONS CONTRACTORS LTD
Prior to 23/01/2024:
BUCKINGHAM GROUNDWORKS LIMITED

Directors

(The company's officers)
MRS NATALIE LOUISE WILSON
(~33 year old British national)
FINCHINGFIELD ROWLY DRIVE, CRANLEIGH, GU6 8PJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/01/2023
MR OLIVER RICHARD WILSON
(~33 year old British national)
FINCHINGFIELD ROWLY DRIVE, CRANLEIGH, GU6 8PJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/01/2023

Shareholders

(Persons of Significant Control)
Mr Oliver Richard Wilson
(~33 year old British national)
Finchingfield, Rowly Drive, Cranleigh, GU6 8PJ, England
  • 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 20/01/2023
Mrs Natalie Louise Wilson
(~33 year old British national)
Finchingfield, Rowly Drive, Cranleigh, GU6 8PJ, England
  • 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 20/01/2023
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 & SONS CONTRACTORS LTD: Maps

Maps show the location of the postcode of the registered office, HA4 6BP.

Map of WILSON & SONS CONTRACTORS LTD at local scale
Map of WILSON & SONS CONTRACTORS LTD at local scale
Map of WILSON & SONS CONTRACTORS LTD at district scale
Map of WILSON & SONS CONTRACTORS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA4 6BP

Other companies with registered offices in HA4 6BP:

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)