WILSON BROS. CONSTRUCTION LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 5NA
Company number 04611340
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address 10 MOORLAND RISE, MELTHAM, HOLMFIRTH, WEST YORKSHIRE, HD9 5NA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of WILSON BROS. CONSTRUCTION LIMITED are www.wilsonbrosconstruction.co.uk, and www.wilson-bros-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Wilson Bros Construction Limited is a Private Limited Company. The company registration number is 04611340. Wilson Bros Construction Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Wilson Bros Construction Limited is 10 Moorland Rise Meltham Holmfirth West Yorkshire Hd9 5na. The company`s financial liabilities are £0.01k. It is £-1.06k against last year. And the total assets are £12.2k, which is £-0.83k against last year. WILSON, Ian is a Secretary of the company. WILSON, Andrew is a Director of the company. WILSON, Ian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


wilson bros. construction Key Finiance

LIABILITIES £0.01k
-100%
CASH n/a
TOTAL ASSETS £12.2k
-7%
All Financial Figures

Current Directors

Secretary
WILSON, Ian
Appointed Date: 06 December 2002

Director
WILSON, Andrew
Appointed Date: 06 December 2002
56 years old

Director
WILSON, Ian
Appointed Date: 06 December 2002
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr Ian Wilson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Wilson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON BROS. CONSTRUCTION LIMITED Events

16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2

...
... and 30 more events
06 Jan 2003
Secretary resigned
06 Jan 2003
Director resigned
06 Jan 2003
New secretary appointed;new director appointed
06 Jan 2003
New director appointed
06 Dec 2002
Incorporation