A. WILSON & SONS (ISLINGTON) LIMITED
Active - Accounts Filed
General Information
NAME
A. WILSON & SONS (ISLINGTON) LIMITED
COMPANY NUMBER
01508073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/07/1980
(44 years and 6 months old)
WEBSITE
https://ee.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
17/07/1980
13/11/1997
A. WILSON & SONS (BUILDERS) LIMITED
HERTFORDSHIRE
SG12 9QN
Telephone: 01992897998
TPS: No
1st Floor, Arcroft Building
Marsh Lane
Ware
Hertfordshire SG12 9QN
SG12 9QN
37a Hillgrove Business Park Nazeing
Nazeing
Waltham Abbey
Essex
EN9 2HB
Telephone: 897998
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A. WILSON & SONS (ISLINGTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A. WILSON & SONS (ISLINGTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A. WILSON & SONS (ISLINGTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/07/1991 - Present (33 years and 7 months) Secretary: 12/07/1991 - Present (33 years and 7 months) Born in Feb 1953 (age: 71) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
06/04/2016 - 03/03/2014 (2 years and 1 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/1991 - 20/11/1998 (7 years and 4 months) Born in Sep 1917 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/07/1991 - Present (33 years and 7 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/07/1991 - 20/04/2012 (20 years and 9 months) Born in May 1920 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 18/10/2021 | New Confirmation Statement filed |
| 18/10/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 28/03/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 28/06/2016 | Beverley Rachel Anne Wilson (918510555) has left the board |
| 20/04/2016 | New Board Member Kevin John House (914648803) Appointed |
| 20/04/2016 | New Accounts filed |
| 29/02/2016 | Angela Dawn Wright (918510579) has left the board |
| 29/02/2016 | Angela Dawn Wright (918510579) has left the board |
| 11/08/2015 | New Confirmation Statement filed |
| 03/07/2015 | New Accounts filed |
| 21/07/2014 | New Confirmation Statement filed |
| 31/03/2014 | Kevin John House (914648803) has left the board |
| 17/02/2014 | Anthony William Rutter (900367485) has left the board |
| 17/02/2014 | New Board Member Angela Dawn Wright (918510579) Appointed |
| 17/02/2014 | New Board Member Beverley Rachel Anne Wilson (918510555) Appointed |
| 12/02/2014 | New Accounts filed |
| 23/01/2014 | Change in Reg. Office |
| 13/08/2013 | New Confirmation Statement filed |
| 04/06/2013 | New Accounts filed |
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