WILSCO 374 LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
WILSCO 374 LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
WILSCO 374 LIMITED was incorporated 22 years ago on 13/08/2001 and has the registered number: 04269475. The accounts status is DORMANT and accounts are next due on 30/04/2024.
WILSCO 374 LIMITED was incorporated 22 years ago on 13/08/2001 and has the registered number: 04269475. The accounts status is DORMANT and accounts are next due on 30/04/2024.
WILSCO 374 LIMITED - BRIGHTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
22 BRIGHTON SQUARE
BRIGHTON
EAST SUSSEX
BN1 1HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2023 | 27/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY CHARLES DRAYCOTT | Oct 1960 | British | Director | 2001-10-29 | CURRENT |
| MELISSA JULIET DRAYCOTT | British | Secretary | 2001-10-29 | CURRENT | |
| WILSONS (COMPANY AGENTS) LIMITED | Corporate Nominee Director | 2001-08-13 UNTIL 2001-10-29 | RESIGNED | ||
| WILSONS (COMPANY SECRETARIES) LIMITED | Corporate Nominee Secretary | 2001-08-13 UNTIL 2001-10-29 | RESIGNED | ||
| MR HERBERT RICHARD WILKINS | Sep 1961 | British | Director | 2003-03-19 UNTIL 2014-06-16 | RESIGNED |
| PHILLIPA GAY NEWTON | Dec 1950 | British | Director | 2003-03-19 UNTIL 2005-08-24 | RESIGNED |
| ALEX KELLY | May 1976 | British | Director | 2004-04-02 UNTIL 2006-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Charles Draycott | 2016-04-06 | 10/1960 | Brighton East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Melissa Juliet Draycott | 2016-04-06 | 10/1972 | Brighton East Sussex |
Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WILSCO_374_LIMITED - Accounts | 2024-05-01 | 31-07-2023 | £3,249,866 equity |
| WILSCO_374_LIMITED - Accounts | 2023-08-01 | 31-07-2022 | £3,249,866 equity |
| WILSCO_374_LIMITED - Accounts | 2022-06-30 | 31-07-2021 | £3,249,866 equity |
| Micro-entity Accounts - WILSCO 374 LIMITED | 2021-05-04 | 31-07-2020 | £3,249,866 equity |
| Wilsco 374 Limited - Limited company - abbreviated - 11.9 | 2015-11-11 | 31-07-2014 | £3,249,866 equity |
| Wilsco 374 Limited - Dormant company accounts 11.4.1 | 2014-07-24 | 31-07-2013 | £-8,237 equity |