WILSONS (MEDWAY) LIMITED

WILSONS (MEDWAY) LIMITED is an active private limited company, incorporated on 2 January 1980. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Sallows Shaw, Gravesend. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WILSONS (MEDWAY) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	41 SALLOWS SHAW
Address Line 2	COBHAM
Post Town	GRAVESEND
Country	ENGLAND
Postcode	DA13 9BP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	08/02/2017
Last Made Up Date	11/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
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:

WILSONS (MEDWAY) LIMITED

Directors

(The company's officers)

MARK KENNETH WILSON

(~51 year old English national)

41 SALLOWS SHAW, COBHAM, GRAVESEND, DA13 9BP, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 13/09/2015

MR PETER HENRY WILSON

(~72 year old British national)

299 CAPSTONE ROAD, GILLINGHAM, KENT, ME7 3JE

Current Director
Gives occupation as BUTCHER
Usually resident in ENGLAND

Appointed on 11/01/1991

VALERIE ANN WILSON

(~74 year old British national)

8 COOLING ROAD, HIGH HALSTOW, ROCHESTER, KENT, ME3 8SA

Current Director
Gives occupation as WAGES CLERK
Usually resident in UNITED KINGDOM

Appointed on 01/11/1992

MR PETER HENRY WILSON

(~72 year old British national)

299 CAPSTONE ROAD, GILLINGHAM, KENT, ME7 3JE

Current Secretary
Usually resident in ENGLAND

Appointed on 11/01/1991

Shareholders

(Persons of Significant Control)

Mrs Valerie Ann Wilson

(~74 year old British national)

8, Cooling Road, High Halstow, Rochester, Kent, ME3 8SA, England

Owns between 25% and 50% of the shares.

Notified on 30/04/2016

Mr Peter Henry Wilson

(~72 year old British national)

299, Capstone Road, Gillingham, Kent, ME7 3JE, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)