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WILSON GAS SERVICES LIMITED

WILSON GAS SERVICES LIMITED

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

    • Overview

    Company NameWILSON GAS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04495685
    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 WILSON GAS SERVICES LIMITED?

    • Other construction installation (43290) / Construction

    Where is WILSON GAS SERVICES LIMITED located?

    Registered Office Address
    18 High Street
    EX9 6LQ Budleigh Salterton
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILSON GAS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WILSON GAS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for WILSON GAS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Robert Wesley Wilson as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Current accounting period extended from Dec 31, 2017 to Apr 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 26, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of WILSON GAS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Deborah
    Brambles
    Toadpit Lane, Westhill
    EX11 1TR Ottery St. Mary
    Devon
    		Secretary
    Brambles
    Toadpit Lane, Westhill
    EX11 1TR Ottery St. Mary
    Devon
    		British83339440003
    WILSON, Deborah
    High Street
    EX9 6LQ Budleigh Salterton
    18
    Devon
    United Kingdom
    		Director
    High Street
    EX9 6LQ Budleigh Salterton
    18
    Devon
    United Kingdom
    		United KingdomEnglish155621550001
    WILSON, Robert Wesley
    Brambles
    Toadpit Lane, West Hill
    EX11 1TR Ottery St. Mary
    Devon
    		Director
    Brambles
    Toadpit Lane, West Hill
    EX11 1TR Ottery St. Mary
    Devon
    		EnglandBritish83342000002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILSON GAS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Wesley Wilson
    High Street
    EX9 6LQ Budleigh Salterton
    18
    Devon
    		Apr 06, 2016
    High Street
    EX9 6LQ Budleigh Salterton
    18
    Devon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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