WILSON BROTHERS (INVESTMENTS) LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
WILSON BROTHERS (INVESTMENTS) LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
WILSON BROTHERS (INVESTMENTS) LIMITED was incorporated 46 years ago on 25/04/1978 and has the registered number: 01364993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WILSON BROTHERS (INVESTMENTS) LIMITED was incorporated 46 years ago on 25/04/1978 and has the registered number: 01364993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WILSON BROTHERS (INVESTMENTS) LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEGACY HOUSE TOWER ROAD NORTH
BRISTOL
BS30 8WR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GLENN RAYMOND WILSON | Dec 1947 | British | Director | 2002-03-18 | CURRENT |
| CHRISTOPHER JOHN WILSON | Mar 1966 | British | Director | 2002-03-18 | CURRENT |
| GLENN RAYMOND WILSON | Dec 1947 | British | Secretary | CURRENT | |
| ROGER KEITH WILSON | Aug 1958 | British | Director | RESIGNED | |
| MR RAYMOND CLAUDE MONTAGUE WILSON | Feb 1920 | British | Director | RESIGNED | |
| ARTHUR GORDON WILSON | Feb 1922 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Cheryl Ann Wilson | 2016-04-06 - 2019-12-04 | 12/1949 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher John Wilson | 2016-04-06 | 3/1966 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Clifford Wilson | 2016-04-06 | 4/1960 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |