WILSONWOOD PROPERTIES LTD
C/O AMBER PARTNERSHIP LTD CORNWALLIS HOUSE, HOWARD CHASE, BASILDON SS14 3BB- Active
- Private Limited Company
- Company No. 07271718
- Last Updated: 01 Mar 2024
Company Profile
WILSONWOOD PROPERTIES LTD was incorporated on Wednesday, June 2, 2010 as a Private Limited Company with registered address in BASILDON. WILSONWOOD PROPERTIES LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 14 years 3 months and 19 days.
| Name | WILSONWOOD PROPERTIES LTD |
|---|---|
| Company number | 07271718 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AMBER PARTNERSHIP LTD CORNWALLIS HOUSE HOWARD CHASE BASILDON SS14 3BB |
|---|---|
| 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 |
|---|---|
| Mr Gavin John Wilson Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Wood 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against WILSONWOOD PROPERTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| WILSONWOOD PROPERTIES LTD | 02 Jun 2010 |
| WILSONWOOD PROPERTIES LTD | 23 Mar 2016 |
| WILSONWOOD PROPERTY LETTINGS LTD | 06 Jul 2020 |