WILSON & SON (HURSLEY) LIMITED
FOXLEA RIDGWAY ROAD, PYRFORD, WOKING GU22 8PR- Active
- Private Limited Company
- Company No. 00534695
- Last Updated: 01 Mar 2024
Company Profile
WILSON & SON (HURSLEY) LIMITED was incorporated on Saturday, June 19, 1954 as a Private Limited Company with registered address in WOKING. WILSON & SON (HURSLEY) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 70 years 3 months and 16 days.
| Name | WILSON & SON (HURSLEY) LIMITED |
|---|---|
| Company number | 00534695 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOXLEA RIDGWAY ROAD PYRFORD WOKING GU22 8PR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Louise Mary Yates Nationality: British |
Dates: Monday, December 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew John Howick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (86 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WILSON & SON (HURSLEY) LIMITED | 19 Jun 1954 |