WILSON CONSTRUCTION & GROUNDWORKS LIMITED

UNIT 11 BROADGATE HOUSE, WESTLODE STREET, SPALDING  PE11 2AF
  • Active
  • Private Limited Company
  • Company No. 08125561
  • Last Updated: 01 Mar 2024

Company Profile

WILSON CONSTRUCTION & GROUNDWORKS LIMITED was incorporated on Monday, July 2, 2012 as a Private Limited Company with registered address in SPALDING. WILSON CONSTRUCTION & GROUNDWORKS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 12 years 4 months and 6 days.

Name WILSON CONSTRUCTION & GROUNDWORKS LIMITED
Company number 08125561
Company type Private Limited Company
Incorporation date 02 Jul 2012
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 11 BROADGATE HOUSE
WESTLODE STREET
SPALDING
PE11 2AF
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 Matthew Laurence Wilson Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Katie Wilson Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Katie Wilson Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Mr Matthew Laurence Wilson Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 30 July 2016
Last confirmation statement dated 02 July 2015

Mortgages

No mortgages have been registered against WILSON CONSTRUCTION & GROUNDWORKS LIMITED.

Previous Names

Name Change Date
WILSON CONSTRUCTION & GROUNDWORKS LIMITED 02 Jul 2012
WILSON GROUNDWORK CONTRACTORS LIMITED 11 Jul 2017