D. WILSON PROPERTY HOLDING GROUP LIMITED - SMETHWICK


Company Profile Company Filings

Overview

D. WILSON PROPERTY HOLDING GROUP LIMITED is a Private Limited Company from SMETHWICK ENGLAND and has the status: Active.
D. WILSON PROPERTY HOLDING GROUP LIMITED was incorporated 12 years ago on 18/12/2008 and has the registered number: 06776322. The accounts status is GROUP and accounts are next due on 30/09/2021.

D. WILSON PROPERTY HOLDING GROUP LIMITED - SMETHWICK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

UNIT 9A PARK ROSE INDUSTRIAL ESTATE
SMETHWICK
B66 2DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2020 01/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN WILSON Dec 1964 British Director 2008-12-18 CURRENT
KAREN HADLEY Feb 1972 British Director 2018-09-30 CURRENT
KAREN HADLEY Feb 1972 British Secretary 2008-12-18 CURRENT
MR MARK FOX Sep 1964 British Director 2008-12-18 UNTIL 2011-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dean Wilson 2016-04-06 12/1964 Smethwick   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D. WILSON ARCHITECTURAL METALWORK LTD SMETHWICK ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
C.W. ARCHITECTURAL INTERIORS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
WILSONS SHEET METALWORK LIMITED SMETHWICK ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
MARIC COMBINED SOLUTIONS LIMITED BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HERITAGE HOMES ASSOCIATES LIMITED BIRMINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
D.WILSON HOLDINGS LIMITED SMETHWICK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
3MJ CONSULTING LTD BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VIP VEHICLE TRANSPORT LIMITED SMETHWICK ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
THE PAVILIONS CLUB LIMITED SMETHWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
D WILSON INVESTMENTS LIMITED SMETHWICK ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
AIDAN HARVEY PROPERTIES LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
D. Wilson Property Holding Group Limited - Limited company accounts 20.1 2020-09-10 31-12-2019 £51,436 Cash £3,405,547 equity
D. Wilson Property Holding Group Limited - Limited company accounts 18.2 2019-09-27 31-12-2018 £413,551 Cash £1,413,184 equity

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