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W G Wilson & Sons Builders Limited (reg no 06400309) is a private limited company started on 2007-10-16. The firm can be found at Printware Court Cumberland Business Centre, Northumberland Road, Portsmouth PO5 1DS. W G Wilson & Sons Builders Limited operates Standard Industrial Classification: 42990 - "construction of other civil engineering projects n.e.c.".

Company details

Name W G Wilson & Sons Builders Limited
Number 06400309
Date of Incorporation: Tuesday 16th October 2007
End of financial year: 27 October
Address: Printware Court Cumberland Business Centre, Northumberland Road, Portsmouth, PO5 1DS
SIC code: 42990 - Construction of other civil engineering projects n.e.c.

As for the 1 managing director that can be found in the business, we can name: Kenneth W. (in the company from 16 October 2007). 1 secretary is in the company: Karen W. (appointed on 16 October 2007). The Companies House reports 2 persons of significant control, namely: Karen W. owns 1/2 or less of shares, 1/2 or less of voting rights, Kenneth W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 86,325 134,115 114,211 152,935 130,130 97,303 104,237 50,349 63,691 60,528 72,310 159,119
Number Shares Allotted - 1 1 1 1 1 - - - - - -
Shareholder Funds 42,528 78,208 50,820 41,180 30,297 41,976 - - - - - -
Tangible Fixed Assets 5,617 12,797 16,232 15,820 23,297 22,815 - - - - - -
Total Assets Less Current Liabilities 43,616 85,557 61,207 49,908 41,198 49,273 20,504 -10,103 -20,732 -15,579 -5,549 67,457

People with significant control

Karen W.
5 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Kenneth W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 16th October 2023
filed on: 17th, October 2023 | confirmation statement 		Free Download (5 pages)

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