WILSON GUITARS LIMITED
5 BOBBIES BANK, WHITBY YO21 1EF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09710866
- Last Updated: 01 Dec 2023
Company Profile
WILSON GUITARS LIMITED was incorporated on Thursday, July 30, 2015 as a Private Limited Company with registered address in WHITBY. WILSON GUITARS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of musical instruments and scores. This Private Limited Company has been operating for 9 years 6 months and 23 days.
| Name | WILSON GUITARS LIMITED |
|---|---|
| Company number | 09710866 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BOBBIES BANK WHITBY YO21 1EF |
|---|---|
| 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 |
|---|---|
| Mrs Lauren Stead Nationality: British |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marc William Wilson Nationality: British |
Dates: Monday, April 6, 2020 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
|
| Mrs Lauren Stead Nationality: British |
Dates: Saturday, March 31, 2018 - Monday, April 6, 2020
ownership of shares 25 to 50 percent
|
| Mr Richard Mark Stead Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (66 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WILSON GUITARS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WILSON GUITARS LIMITED | 30 Jul 2015 |
| RICK STEAD DESIGN LTD | 03 Aug 2015 |
| RICK STEAD DESIGN CO LTD | 26 May 2020 |