WILSON & SONS LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 9AU

Company number 04978795
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 132 HIGH WOOD ROAD, HODDESDON, HERTS, EN11 9AU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Micro company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WILSON & SONS LIMITED are www.wilsonsons.co.uk, and www.wilson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Waltham Cross Rail Station is 6 miles; to Turkey Street Rail Station is 7 miles; to Gordon Hill Rail Station is 8.2 miles; to Southbury Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Sons Limited is a Private Limited Company. The company registration number is 04978795. Wilson Sons Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of Wilson Sons Limited is 132 High Wood Road Hoddesdon Herts En11 9au. . AUTY WILSON, Tracey Suzanne is a Secretary of the company. WILSON, Darren Lee is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
AUTY WILSON, Tracey Suzanne
Appointed Date: 28 November 2003
Director
WILSON, Darren Lee
Appointed Date: 28 November 2003
54 years old

Resigned Directors

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003

Persons With Significant Control

Darren Lee Wilson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WILSON & SONS LIMITED Events

20 Dec 2016
Confirmation statement made on 28 November 2016 with updates
09 Dec 2016
Micro company accounts made up to 31 August 2016
22 Jan 2016
Total exemption small company accounts made up to 31 August 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
11 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
30 Dec 2003
Secretary resigned
30 Dec 2003
Director resigned
30 Dec 2003
New secretary appointed
30 Dec 2003
New director appointed
28 Nov 2003
Incorporation

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