Wilson Contract Services Limited (Companies House Registration Number 03741243) is a private limited company incorporated on 1999-03-25 originating in England. The company was registered at 5 Navigation Court, Calder Park, Wakefield WF2 7BJ. Wilson Contract Services Limited operates SIC: 81222 - "specialised cleaning services".

Company details

Name Wilson Contract Services Limited
Number 03741243
Date of Incorporation: Thu, 25th Mar 1999
End of financial year: 31 December
Address: 5 Navigation Court, Calder Park, Wakefield, WF2 7BJ
SIC code: 81222 - Specialised cleaning services

Moving on to the 8 directors that can be found in the aforementioned company, we can name: Harjit B. (in the company from 10 November 2022), Dominic L. (appointment date: 01 October 2022), Georgina W. (appointed on 30 June 2021). 1 secretary is there in the company: Susan M. (appointed on 05 March 2021). The official register lists 3 persons of significant control, namely: Lpw Group Ltd is located at Great Bridge Street, Swan Village, B70 0XA West Bromwich. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wilson Holdings (Wakefield) Limited is located at Calder Park, WF2 7BJ Wakefield, West Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew W. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2021-12-31 2022-12-31
Current Assets 891,746 1,097,512 1,421,552 1,554,122 1,830,370 1,966,393 1,976,175 1,602,516 1,489,006 795,957 1,041,576 1,173,946
Number Shares Allotted 2 2 2 2 2 2 2 - - - - -
Total Assets Less Current Liabilities 524,073 570,617 792,019 989,428 1,292,612 1,435,163 1,475,684 1,214,253 1,069,094 350,637 368,222 14,548
Fixed Assets 69,941 80,194 132,599 179,488 - - - - - - - -
Shareholder Funds 524,073 570,617 792,019 959,039 1,248,686 - - - - - - -
Tangible Fixed Assets 69,941 80,194 132,599 179,488 251,262 - - - - - - -

People with significant control

Lpw Group Ltd
5 March 2021
Address Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, B70 0XA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12903678
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wilson Holdings (Wakefield) Limited
5 July 2018 - 5 March 2021
Address 5 Navigation Court Calder Park, Wakefield, West Yorkshire, WF2 7BJ, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11434940
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew W.
6 June 2017 - 5 July 2018
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 27th, September 2023 | accounts
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