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 Number | 14606686 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1-3 SHENLEY AVENUE |
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Post Town | RUISLIP |
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Country | ENGLAND |
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Postcode | HA4 6BP |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 20/10/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 02/02/2025 |
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Last Made Up Date | 19/01/2024 |
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Return
Next Due Date | 17/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)