KIRKWOOD WILSON LIMITED
2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE, HIGGINS LANE, BURSCOUGH L40 8JW- Active
- Private Limited Company
- Company No. 05888975
- Last Updated: 01 Mar 2024
Company Profile
KIRKWOOD WILSON LIMITED was incorporated on Thursday, July 27, 2006 as a Private Limited Company with registered address in BURSCOUGH. KIRKWOOD WILSON LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 18 years 6 months and 27 days.
| Name | KIRKWOOD WILSON LIMITED |
|---|---|
| Company number | 05888975 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE HIGGINS LANE BURSCOUGH L40 8JW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Pzj Limited Swordfish Business Park, L40 8JW |
Dates: Wednesday, August 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Caroline Elizabeth Kirkwood-Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Kirkwood-Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 9, 2023
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 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KIRKWOOD WILSON LIMITED | 27 Jul 2006 |