WILSONS OF HAYLING LIMITED
WILSONS OF HAYLING LIMITED is an active private limited company, incorporated on 31 May 1978. The nature of the business is Operation of warehousing and storage facilities for water transport activities. The company's registered office is on Marine Walk, Hayling Island. The company's accounts were last made up to 30 April 2022, are next due on 29 April 2024, and fall under the accounts category: Total Exemption Full. WILSONS OF HAYLING LIMITED has no previous names. The company has 18 mortgage charges, none of which are outstanding.
Company Information
Company Number | 01371503 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/05/1978 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE BOATYARD |
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Address Line 2 | MARINE WALK |
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Post Town | HAYLING ISLAND |
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County | HANTS |
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Postcode | PO11 9PQ |
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Accounts
Accounting Reference Date | 29th April |
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Accounts Next Due Date | 29/04/2024 |
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Accounts Last Made Up Date | 30/04/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/02/2025 |
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Last Made Up Date | 14/02/2024 |
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Return
Next Due Date | 14/03/2017 |
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Last Made Up Date | 14/02/2016 |
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Mortgages
Number of Mortgage Charges | 18 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 18 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52101 - Operation of warehousing and storage facilities for water transport activities
Company Name History
From incorporation onwards:
WILSONS OF HAYLING LIMITED
Directors
(The company's officers)
MR SHAWN DERRICK JACKSON
(~45 year old British national)
THE BOATYARD, MARINE WALK, HAYLING ISLAND, HANTS , PO11 9PQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2014
MR BARRIE MICHAEL WILSON
(~77 year old British national)
THE BOATYARD, MARINE WALK, HAYLING ISLAND, HANTS , PO11 9PQ
- Current Director
- Gives occupation as HOUSE BUILDER BOATYARD PROPRIE
- Usually resident in ENGLAND
Appointed on 14/02/1991
MR DAVID JOHN WILSON
(~85 year old British national)
THE BOATYARD, MARINE WALK, HAYLING ISLAND, HANTS , PO11 9PQ
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 14/02/1991
MR DAVID JOHN WILSON
(~85 year old British national)
THE BOATYARD, MARINE WALK, HAYLING ISLAND, HANTS , PO11 9PQ
- Current Secretary
- Gives occupation as HOUSE BUILDER BOATYARD PROPRIE
- Usually resident in ENGLAND
Appointed on 14/02/1991
Shareholders
(Persons of Significant Control)
Mr David John Wilson
(~85 year old British national)
The Boatyard, Marine Walk, Hayling Island, Hants , PO11 9PQ
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Barrie Michael Wilson
(~77 year old British national)
The Boatyard, Marine Walk, Hayling Island, Hants , PO11 9PQ
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
HAYLING MARINE SERVICES LIMITED
- MR BARRIE MICHAEL WILSON
- MR DAVID JOHN WILSON
- MR BARRIE MICHAEL WILSON
- MR DAVID JOHN WILSON
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)
WILSONS OF HAYLING LIMITED: Maps
Maps show the location of the postcode of the registered office, PO11 9PQ.
Map of WILSONS OF HAYLING LIMITED at local scale
Map of WILSONS OF HAYLING LIMITED at district scale
More Companies in PO11 9PQ
Other companies with registered offices in PO11 9PQ:
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)