Wilson Infrastructure Ltd. (registration number 09806562) is a private limited company founded on 2015-10-02 in England. This enterprise was registered at Gedgrave Hall, Gedgrave, Woodbridge IP12 2BX. Changed on 2017-09-13, the previous name the business used was R Investments London Limited. Wilson Infrastructure Ltd. is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".
Company details
| Name | Wilson Infrastructure Ltd. |
| Number | 09806562 |
| Date of Incorporation: | 2015-10-02 |
| End of financial year: | 31 December |
| Address: | Gedgrave Hall, Gedgrave, Woodbridge, IP12 2BX |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
When it comes to the 1 managing director that can be found in this enterprise, we can name: Alexander G. (appointed on 04 December 2020). The official register indexes 2 persons of significant control, namely: Ag Infra Limited is located at Gedgrave, IP12 2BX Woodbridge. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert W. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-10-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 10 | 10 | 93,670 | 612,136 | 61,877 | 92,753 | 120,189 | 114,442 |
| Fixed Assets | - | - | 1,079,287 | 475,110 | 475,110 | 475,110 | 521,497 | 510,301 |
| Total Assets Less Current Liabilities | 10 | 10 | 68,700 | 207,980 | 253,500 | 280,708 | 347,741 | 357,669 |
People with significant control
| Address | Gedgrave Hall Gedgrave, Woodbridge, IP12 2BX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12687308 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Thursday 10th August 2023 filed on: 10th, August 2023 | confirmation statement |
Free Download
(3 pages)
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|---|---|
| Gedgrave Developments Limited | |
| Sudbourne Park Developments Ltd |