WILSON & WEST LIMITED

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

    Company NameWILSON & WEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12812789
    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 & WEST LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WILSON & WEST LIMITED located?

    Registered Office Address
    184 Henleaze Road
    BS9 4NE Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILSON & WEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for WILSON & WEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 128127890007, created on Feb 06, 2026

    4 pagesMR01

    Satisfaction of charge 128127890001 in full

    1 pagesMR04

    Satisfaction of charge 128127890003 in full

    1 pagesMR04

    Satisfaction of charge 128127890004 in full

    1 pagesMR04

    Registration of charge 128127890006, created on Jan 05, 2026

    8 pagesMR01

    Satisfaction of charge 128127890005 in full

    1 pagesMR04

    Confirmation statement made on Aug 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Registration of charge 128127890005, created on Sep 30, 2024

    28 pagesMR01

    Confirmation statement made on Aug 13, 2024 with no updates

    3 pagesCS01

    Registration of charge 128127890004, created on Dec 14, 2023

    6 pagesMR01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Registration of charge 128127890003, created on Jun 19, 2023

    7 pagesMR01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Registration of charge 128127890002, created on Jan 21, 2022

    4 pagesMR01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Jed James West on Aug 23, 2021

    2 pagesCH01

    Change of details for Mr Jed James West as a person with significant control on Aug 23, 2021

    2 pagesPSC04

    Registration of charge 128127890001, created on Apr 01, 2021

    4 pagesMR01

    Change of details for Mr James Declan Wilson as a person with significant control on Oct 22, 2020

    2 pagesPSC04

    Director's details changed for Mr James Declan Wilson on Oct 22, 2020

    2 pagesCH01

    Registered office address changed from 609 Fishponds Road Fishponds Bristol BS16 3AA England to 184 Henleaze Road Bristol BS9 4NE on Oct 22, 2020

    1 pagesAD01

    Who are the officers of WILSON & WEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Jed James
    Henleaze Road
    BS9 4NE Bristol
    184
    England
    Director
    Henleaze Road
    BS9 4NE Bristol
    184
    England
    EnglandBritish273095110002
    WILSON, James Declan
    Henleaze Road
    BS9 4NE Bristol
    184
    England
    Director
    Henleaze Road
    BS9 4NE Bristol
    184
    England
    United KingdomBritish273095120001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jed James West
    Henleaze Road
    BS9 4NE Bristol
    184
    England
    Aug 14, 2020
    Henleaze Road
    BS9 4NE Bristol
    184
    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.
    Mr James Declan Wilson
    Henleaze Road
    BS9 4NE Bristol
    184
    England
    Aug 14, 2020
    Henleaze Road
    BS9 4NE Bristol
    184
    England
    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.

    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