H C WILSON TRANSPORT LIMITED
Overview
| Company Name | H C WILSON TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02700440 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H C WILSON TRANSPORT LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is H C WILSON TRANSPORT LIMITED located?
| Registered Office Address | Grove Lane Industrial Estate Elmswell IP30 9HN Bury St Edmunds Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H C WILSON TRANSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for H C WILSON TRANSPORT LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for H C WILSON TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 13 pages | AA | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Simon Christopher Wilson on Mar 01, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Accounts for a medium company made up to Oct 31, 2015 | 20 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Feb 29, 2016
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Graham Hugh Wilson as a director on Feb 28, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of H C WILSON TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Simon Christopher | Secretary | Grove Lane Industrial Estate Elmswell IP30 9HN Bury St Edmunds Suffolk | British | 50885980002 | ||||||
| WILSON, Simon Christopher | Director | Grove Lane Industrial Estate Elmswell IP30 9HN Bury St Edmunds Suffolk | England | British | 50885980003 | |||||
| WILSON, Marion Frances | Secretary | The Lodge The Folly Haughley IP14 3NS Stowmarket Suffolk | British | 25924040002 | ||||||
| WRIGHT, Howard John | Secretary | Norton Cottage Albert Road Framlingham IP13 9EQ Woodbridge Suffolk | British | 14259480001 | ||||||
| WAINE, Ian Michael | Director | The Spinney High Road Great Finborough IP14 3AA Stowmarket Suffolk | United Kingdom | British | 93513490001 | |||||
| WILSON, Graham Hugh | Director | Grove Lane Industrial Estate Elmswell IP30 9HN Bury St Edmunds Suffolk | England | English | 50886010003 | |||||
| WILSON, Hugh Cowan | Director | The Lodge The Folly Haughley IP14 3NS Stowmarket Suffolk | British | 25924030002 | ||||||
| WILSON, Marion Frances | Director | The Lodge The Folly Haughley IP14 3NS Stowmarket Suffolk | British | 25924040002 | ||||||
| WILSON, Nicholas Cowan | Director | 68 Lowry Way IP14 1UF Stowmarket Suffolk | British | 25924050001 | ||||||
| WRIGHT, Howard John | Director | Norton Cottage Albert Road Framlingham IP13 9EQ Woodbridge Suffolk | England | British | 14259480001 |
Who are the persons with significant control of H C WILSON TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Christopher Wilson | Apr 06, 2016 | Grove Lane Industrial Estate Elmswell IP30 9HN Bury St Edmunds Suffolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0