R.J. WILSON STEEL ERECTION LTD

R.J. WILSON STEEL ERECTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR.J. WILSON STEEL ERECTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03868680
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.J. WILSON STEEL ERECTION LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is R.J. WILSON STEEL ERECTION LTD located?

    Registered Office Address
    180 Weston Lane
    SO19 9HL Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.J. WILSON STEEL ERECTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for R.J. WILSON STEEL ERECTION LTD?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for R.J. WILSON STEEL ERECTION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Confirmation statement made on Oct 29, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Oct 29, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Oct 29, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Oct 29, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Oct 29, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Oct 29, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Oct 29, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Oct 29, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    8 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    8 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Roger John Wilson on Apr 25, 2014

    2 pagesCH01

    Director's details changed for Lindsay Wilson on Apr 25, 2014

    2 pagesCH01

    Who are the officers of R.J. WILSON STEEL ERECTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Lindsey Louise
    Weston Lane
    SO19 9HL Southampton
    180
    England
    Secretary
    Weston Lane
    SO19 9HL Southampton
    180
    England
    British99518930001
    WILSON, Lindsay Louise
    Weston Lane
    SO19 9HL Southampton
    180
    England
    Director
    Weston Lane
    SO19 9HL Southampton
    180
    England
    EnglandBritish106375940002
    WILSON, Roger John
    Weston Lane
    SO19 9HL Southampton
    180
    England
    Director
    Weston Lane
    SO19 9HL Southampton
    180
    England
    EnglandBritish66979400002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of R.J. WILSON STEEL ERECTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger John Wilson
    SO19 9HL Southampton
    180 Weston Lane
    Hampshire
    England
    Apr 06, 2016
    SO19 9HL Southampton
    180 Weston Lane
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Lindsay Louise Wilson
    SO19 9HL Southampton
    180 Weston Lane
    Hampshire
    England
    Apr 06, 2016
    SO19 9HL Southampton
    180 Weston Lane
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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