K.W.WILSON & SONS LIMITED

KINGSBRIDGE CORPORATE SOLUTIONS, BUSINESS HIVE, 13 DUDLEY STREET, GRIMSBY  DN31 2AW
  • Liquidation
  • Private Limited Company
  • Company No. 06237791
  • Last Updated: 01 Mar 2024

Company Profile

K.W.WILSON & SONS LIMITED was incorporated on Friday, May 4, 2007 as a Private Limited Company with registered address in GRIMSBY. K.W.WILSON & SONS LIMITED has the status: Liquidation and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 17 years 4 months and 15 days.

Name K.W.WILSON & SONS LIMITED
Company number 06237791
Company type Private Limited Company
Incorporation date 04 May 2007
Status Liquidation
Industry (SIC 2007)

Address

Registered Address KINGSBRIDGE CORPORATE SOLUTIONS, BUSINESS HIVE
13 DUDLEY STREET
GRIMSBY
DN31 2AW
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
Mr Russell Wilson Nationality: British Dates: Thursday, May 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian Wilson Nationality: British Dates: Thursday, May 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Wilson Nationality: British Dates: Thursday, May 4, 2017 - 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 12 May
Next annual accounts due 12 February 2025, (145 days left)
Latest accounts 12 May 2023
Next confirmation statement due 01 June 2017
Last confirmation statement dated 04 May 2016

Mortgages

No mortgages have been registered against K.W.WILSON & SONS LIMITED.

Previous Names

Name Change Date
K.W.WILSON & SONS LIMITED 04 May 2007