D & E WILSON & SONS LIMITED
60 BOLD STREET, PRESTON, LANCASHIRE PR1 7NX- Active
- Private Limited Company
- Company No. 03023170
- Last Updated: 01 Mar 2024
Company Profile
D & E WILSON & SONS LIMITED was incorporated on Friday, February 17, 1995 as a Private Limited Company with registered address in LANCASHIRE. D & E WILSON & SONS LIMITED has the status: Active and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 29 years 8 months and 21 days.
| Name | D & E WILSON & SONS LIMITED |
|---|---|
| Company number | 03023170 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 BOLD STREET PRESTON LANCASHIRE PR1 7NX |
|---|---|
| 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 |
|---|---|
| Wilson Sausages Limited Blackpool Road, Fulwood, PR2 3AE |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary David Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Charles Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| D & E WILSON & SONS LIMITED | 17 Feb 1995 |