Wilson & Son (Hursley) Limited (number 00534695) is a private limited company legally formed on 1954-06-19. This business is situated at Foxlea Ridgway Road, Pyrford, Woking GU22 8PR. Wilson & Son (Hursley) Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".
Company details
| Name | Wilson & Son (hursley) Limited |
| Number | 00534695 |
| Date of Incorporation: | Sat, 19th Jun 1954 |
| End of financial year: | 31 March |
| Address: | Foxlea Ridgway Road, Pyrford, Woking, GU22 8PR |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving to the 2 directors that can be found in this particular business, we can name: Matthew H. (appointed on 08 July 2002), Louise Y. (appointment date: 08 July 2002). The Companies House lists 2 persons of significant control, namely: Louise Y. owns 1/2 or less of shares, 1/2 or less of voting rights, Matthew H. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-03-31 | 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 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Current Assets | 338,855 | 15,539 | 13,630 | 30,211 | 22,783 | 18,966 | 53,154 | 40,526 | 26,653 | 24,379 | 33,132 | 10,257 | 1,607,652 | 1,958,124 |
| Fixed Assets | 419,645 | 735,326 | - | - | - | 2,434,825 | 2,355,000 | 2,355,000 | 2,356,575 | 2,356,128 | 2,355,681 | 2,337,521 | 688,460 | - |
| Number Shares Allotted | - | - | 600 | 600 | 600 | 600 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 712,430 | 689,367 | 701,792 | 709,109 | 692,670 | 678,779 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 419,645 | 735,326 | 727,405 | 719,523 | 711,648 | 703,773 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 718,430 | 695,367 | 709,712 | 715,109 | 698,670 | 684,779 | 2,375,722 | 2,361,820 | 2,346,258 | 2,344,994 | 2,352,785 | 2,317,329 | 2,184,218 | 1,892,175 |
People with significant control
Louise Y.
19 December 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, August 2016 | accounts |
Free Download
(8 pages)
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