WILSON & SON (HURSLEY) LIMITED - WOKING


Company Profile Company Filings

Overview

WILSON & SON (HURSLEY) LIMITED is a Private Limited Company from WOKING and has the status: Active.
WILSON & SON (HURSLEY) LIMITED was incorporated 69 years ago on 19/06/1954 and has the registered number: 00534695. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

WILSON & SON (HURSLEY) LIMITED - WOKING

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FOXLEA RIDGWAY ROAD
WOKING
SURREY
GU22 8PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. LOUISE MARY YATES Apr 1969 British Director 2002-07-08 CURRENT
MR MATTHEW JOHN HOWICK Aug 1967 British Director 2002-07-08 CURRENT
MRS. SUSAN HOWICK Apr 1944 British Director 1999-09-20 UNTIL 2012-11-10 RESIGNED
ELIZABETH MARJORIE HOWICK Jan 1910 British Director RESIGNED
CHRISTOPHER ROGER HOWICK Dec 1941 British Director 1997-01-17 UNTIL 1999-09-20 RESIGNED
MRS. SUSAN HOWICK Apr 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Louise Mary Yates 2022-12-19 4/1969 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Matthew John Howick 2016-04-06 8/1967 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MOUNT (TAUNTON) MANAGEMENT LIMITED TAUNTON Active MICRO ENTITY 98000 - Residents property management
THE NEUROLOGICAL COMPANY PONTYPOOL Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
31 MAIN ROAD HURSLEY MANAGEMENT LTD EASTLEIGH UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
HOWICK MARKETING SERVICES LIMITED PAISLEY SCOTLAND Active MICRO ENTITY 73200 - Market research and public opinion polling
THE SOCIAL MARKETING GATEWAY LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 73200 - Market research and public opinion polling
FUNDING NEURO GLASGOW SCOTLAND Active FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Wilson & Son (Hursley) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £1,607,552 Cash £2,011,310 equity
Wilson & Son (Hursley) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-18 31-03-2022 £10,257 Cash £1,915,865 equity
Wilson & Son (Hursley) Limited - Accounts to registrar (filleted) - small 18.2 2021-08-13 31-03-2021 £28,497 Cash £2,017,885 equity
Wilson & Son (Hursley) Limited - Accounts to registrar (filleted) - small 18.2 2020-08-11 31-03-2020 £18,483 Cash £2,010,094 equity
Wilson & Son (Hursley) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-24 31-03-2019 £21,148 Cash £2,011,358 equity
Wilson & Son (Hursley) Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-03-2018 £15,212 Cash £2,026,920 equity
Wilson and Son (Hursley) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £48,101 Cash £2,040,822 equity
Wilson and Son (Hursley) Limited - Abbreviated accounts 16.1 2016-08-24 31-03-2016 £13,075 Cash £678,779 equity
Wilson and Son (Hursley) Limited - Limited company - abbreviated - 11.9 2015-12-02 31-03-2015 £14,137 Cash £692,670 equity
Wilson and Son (Hursley) Limited - Limited company - abbreviated - 11.0.0 2014-12-25 31-03-2014 £22,042 Cash £709,109 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.C.C. INTERNATIONAL LIMITED PYRFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TAURUS SERVICES & INVESTMENTS LTD WOKING Active MICRO ENTITY 62090 - Other information technology service activities
DMA - DEVELOPMENT MANAGEMENT ADVISORY SERVICES LTD WOKING ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management