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D WILSON & SONS LIMITED

D WILSON & SONS LIMITED

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

    • Overview

    Company NameD WILSON & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05854891
    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 D WILSON & SONS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is D WILSON & SONS LIMITED located?

    Registered Office Address
    66 Barry Drive
    Kirby Muxloe
    LE9 2HJ Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D WILSON & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for D WILSON & SONS LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for D WILSON & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of David Bryan Wilson as a director on Jun 22, 2006

    		2 pagesAP01

    Confirmation statement made on Jun 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Notification of David Bryan Wilson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 22, 2017 with updates

    		5 pagesCS01

    Notification of Janet Lilian Wilson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Darryl John Wilson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2016

    Statement of capital on Jul 21, 2016

    • Capital: GBP 30
    		SH01

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

    		9 pagesAA

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

    		8 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 30
    		SH01
    View All Filings

    Who are the officers of D WILSON & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Darryl John
    Barry Drive
    Kirby Muxloe
    LE9 2HJ Leicester
    66
    United Kingdom
    		Secretary
    Barry Drive
    Kirby Muxloe
    LE9 2HJ Leicester
    66
    United Kingdom
    		BritishCompany Secretary114016540001
    WILSON, Darryl John
    Barry Drive
    Kirby Muxloe
    LE9 2HJ Leicester
    66
    United Kingdom
    		Director
    Barry Drive
    Kirby Muxloe
    LE9 2HJ Leicester
    66
    United Kingdom
    		United KingdomBritishCompany Director114016540002
    WILSON, David Bryan
    Ramsdean Avenue
    LE18 1DX Wigston
    14
    Leicestershire
    		Director
    Ramsdean Avenue
    LE18 1DX Wigston
    14
    Leicestershire
    		BritishCompany Director338265800001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		British85046480001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		United KingdomBritishCompany Director85029380001
    WILSON, David John Earnest
    22 Guilford Drive
    Wigston Fields
    LE18 1HF Leicester
    Leicestershire
    		Director
    22 Guilford Drive
    Wigston Fields
    LE18 1HF Leicester
    Leicestershire
    		BritishCompany Director114016590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D WILSON & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darryl John Wilson
    Kirby Muxloe
    LE9 2HJ Leicester
    66 Barry Drive
    United Kingdom
    		Apr 06, 2016
    Kirby Muxloe
    LE9 2HJ Leicester
    66 Barry Drive
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Janet Lilian Wilson
    Wigston Fields
    LE18 1HF Leicester
    22 Guilford Drive
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Wigston Fields
    LE18 1HF Leicester
    22 Guilford Drive
    Leicestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr David Bryan Wilson
    Wigston
    LE18 1DX Leicester
    14 Ramsdean Avenue
    United Kingdom
    		Apr 06, 2016
    Wigston
    LE18 1DX Leicester
    14 Ramsdean Avenue
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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