WILSON & SCOTT (HIGHWAYS) LIMITED - THATCHAM
| Company Profile | Company Filings |
Overview
WILSON & SCOTT (HIGHWAYS) LIMITED is a Private Limited Company from THATCHAM ENGLAND and has the status: Active.
WILSON & SCOTT (HIGHWAYS) LIMITED was incorporated 72 years ago on 12/03/1952 and has the registered number: 00505380. The accounts status is FULL and accounts are next due on 30/09/2024.
WILSON & SCOTT (HIGHWAYS) LIMITED was incorporated 72 years ago on 12/03/1952 and has the registered number: 00505380. The accounts status is FULL and accounts are next due on 30/09/2024.
WILSON & SCOTT (HIGHWAYS) LIMITED - THATCHAM
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
. COLTHROP LANE
THATCHAM
BERKSHIRE
RG19 4NT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT IAN SHAW MEADOWS | Feb 1946 | British | Director | CURRENT | |
| MR STEPHEN DAVID SCOTT | Sep 1952 | British | Director | CURRENT | |
| MR CAMERON SIMMS | May 1975 | British | Director | 2012-09-20 | CURRENT |
| RUPERT SINCLAIR HIGGIN | Aug 1964 | British | Director | 2005-09-14 | CURRENT |
| MICHAEL PHILIP RIDLEY | Oct 1926 | British | Director | RESIGNED | |
| MR PAUL ADRIAN VANN | Feb 1962 | British | Director | 2019-06-27 UNTIL 2021-12-31 | RESIGNED |
| GERALDINE ANNE CHAPPLE | Aug 1955 | British | Secretary | 1997-06-13 UNTIL 2015-01-01 | RESIGNED |
| MRS MARY ELIZABETH O'DOWD | Secretary | 2015-01-01 UNTIL 2016-06-09 | RESIGNED | ||
| MR MICHAEL JOHN WILLIAM WILDRIDGE | Secretary | RESIGNED | |||
| MRS JANET ELIZABETH HALL | Aug 1972 | British | Director | 2014-01-01 UNTIL 2017-11-10 | RESIGNED |
| MR ROBERT EDWARD ASHFIELD | Jul 1950 | British | Director | 1992-06-19 UNTIL 2005-06-09 | RESIGNED |
| LESLIE JOHN PAYNE | Nov 1966 | British | Director | 2005-09-14 UNTIL 2007-04-23 | RESIGNED |
| MR NOEL JOHN PATTERSON | Jun 1964 | British | Director | 2013-09-12 UNTIL 2015-06-30 | RESIGNED |
| MR BRYAN GEORGE LESTER | Jan 1943 | British | Director | 1998-02-05 UNTIL 1999-03-23 | RESIGNED |
| MRS HELEN YVETTE HOOSON | Apr 1961 | British | Director | 2000-06-07 UNTIL 2005-03-24 | RESIGNED |
| CHARLES RICHARD BARTON | Apr 1950 | British | Director | 1996-12-31 UNTIL 1997-12-02 | RESIGNED |
| JEFFREY CARMYLLIE | Dec 1946 | British | Director | RESIGNED | |
| MR CHRISTOPHER CLIFFORD HARDING BARKER | Mar 1945 | British | Director | 1998-02-05 UNTIL 2000-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rs Clare Holdings Limited | 2021-12-15 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| R S Clare & Co Ltd | 2019-12-31 - 2021-12-15 | Liverpool | Ownership of shares 75 to 100 percent | |
| Mr Robert Ian Shaw Meadows | 2016-04-06 - 2019-12-31 | 2/1946 | Liverpool Merseyside |
Significant influence or control Significant influence or control as firm |
| Rupert Sinclair Higgin | 2016-04-06 - 2019-12-31 | 8/1964 | Liverpool Merseyside |
Significant influence or control Significant influence or control as firm |
| Mr Robert Ian Shaw Meadows | 2016-04-06 - 2019-12-31 | 2/1946 | Liverpool Merseyside | Significant influence or control |
| Rupert Sinclair Higgin | 2016-04-06 - 2019-12-31 | 8/1964 | Liverpool Merseyside | Significant influence or control |