L & W WILSON (HIGHAM) LIMITED

KARALEE BUSINESS PARK GATEBECK ROAD, ENDMOOR, KENDAL  LA8 0HL
  • Active
  • Private Limited Company
  • Company No. 06689529
  • Last Updated: 01 Mar 2024

Company Profile

L & W WILSON (HIGHAM) LIMITED was incorporated on Thursday, September 4, 2008 as a Private Limited Company with registered address in KENDAL. L & W WILSON (HIGHAM) LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 16 years 1 month and 21 days.

Name L & W WILSON (HIGHAM) LIMITED
Company number 06689529
Company type Private Limited Company
Incorporation date 04 Sep 2008
Status Active
Industry (SIC 2007)

Address

Registered Address KARALEE BUSINESS PARK GATEBECK ROAD
ENDMOOR
KENDAL
LA8 0HL
Country Of Origin ENGLAND

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 & Co Properties Limited Gatebeck Road, Endmoor, LA8 0HH Dates: Monday, February 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
L & W Wilson (Endmoor) Limited Gatebeck Road, Endmoor, LA8 0HL Dates: Wednesday, April 6, 2016 - Friday, February 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 June
Next annual accounts due 28 March 2024, (-211 days left)
Latest accounts 28 June 2022
Next confirmation statement due 30 December 2016
Last confirmation statement dated 02 December 2015

Mortgages

Total of Mortgages 10
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
L & W WILSON (HIGHAM) LIMITED 04 Sep 2008