NOBLE WILSON LIMITED - MALDON
| Company Profile | Company Filings |
Overview
NOBLE WILSON LIMITED is a Private Limited Company from MALDON ENGLAND and has the status: Active.
NOBLE WILSON LIMITED was incorporated 22 years ago on 15/08/2001 and has the registered number: 04270462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NOBLE WILSON LIMITED was incorporated 22 years ago on 15/08/2001 and has the registered number: 04270462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NOBLE WILSON LIMITED - MALDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
SWISS HOUSE BECKINGHAM STREET
MALDON
CM9 8LZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID CHARLES BROOKS WILSON | Nov 1944 | British | Director | 2001-08-15 | CURRENT |
| HEATHER MARY NOBLE | Jul 1951 | British | Director | 2002-01-21 | CURRENT |
| DAVID CHARLES BROOKS WILSON | Nov 1944 | British | Secretary | 2002-01-21 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-08-15 UNTIL 2001-08-15 | RESIGNED | ||
| HEATHER MARY NOBLE | Jul 1951 | British | Secretary | 2001-08-15 UNTIL 2002-01-21 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-08-15 UNTIL 2001-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Charles Brooks Wilson | 2016-08-15 | 11/1944 | Maldon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mrs Heather Mary Noble | 2016-08-15 | 7/1951 | Maldon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NOBLE_WILSON_LIMITED - Accounts | 2024-03-07 | 31-12-2023 | £115,312 Cash £108,181 equity |
| NOBLE_WILSON_LIMITED - Accounts | 2023-06-16 | 31-12-2022 | £115,352 Cash £107,672 equity |
| Noble Wilson Limited Filleted accounts for Companies House (small and micro) | 2022-02-24 | 31-12-2021 | £87,600 equity |
| Noble Wilson Limited Filleted accounts for Companies House (small and micro) | 2021-02-23 | 31-12-2020 | £65,385 equity |
| Noble Wilson Limited Filleted accounts for Companies House (small and micro) | 2020-04-15 | 31-12-2019 | £28,458 equity |
| Noble Wilson Limited Filleted accounts for Companies House (small and micro) | 2019-05-14 | 31-12-2018 | £49,028 equity |
| Noble Wilson Limited Micro-entity accounts | 2018-04-04 | 31-12-2017 | £24,845 equity |
| Noble Wilson Limited Micro entities accounts | 2017-05-27 | 31-12-2016 | £4,012 equity |
| Noble Wilson Limited Small abbreviated accounts | 2016-04-07 | 31-12-2015 | £357 equity |