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The Open Database Of The Corporate World

A & P WILSON BUILDING SERVICES LTD

Company Number
07047764
Status
Active
Incorporation Date
17 October 2009 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Philip Wilson
  • Mr Anthony Wilson
Registered Address
  • 7 Victoria Road
  • Tamworth
  • B79 7HS
  • England
Latest Accounts Date
2020-10-31
Annual Return Last Made Up Date
2016-05-08
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Jun 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Philip Wilson controls United Kingdom flag A & P WILSON BUILDING SERVICES LTD (United Kingdom, 17 Oct 2009- ) Share Ownership historic details
2016-04-06 Mr Anthony Wilson controls United Kingdom flag A & P WILSON BUILDING SERVICES LTD (United Kingdom, 17 Oct 2009- ) Share Ownership historic details

Filings

Filing Date Title Description
2022-05-09 Confirmation Statement Confirmation statement made on 2022-05-08 with no updates details
2022-04-22 Give notice of change of details for person with significant control Change of details for Mr Anthony Wilson as a person with significant control on 2022-04-22 details
2022-02-08 Change of director's details Director's details changed for Mr Anthony Wilson on 2022-02-08 details
2022-02-08 Change of director's details Director's details changed for Mr Philip Wilson on 2022-02-08 details
2022-02-07 Change of registered office address Registered office address changed from 38-39 Albert Road Tamworth B79 7JS to 7 Victoria Road Tamworth B79 7HS on 2022-02-07 details
2021-05-20 Annual Accounts Micro company accounts made up to 2020-10-31 details
2021-05-10 Confirmation Statement Confirmation statement made on 2021-05-08 with updates details
2020-07-09 Annual Accounts Micro company accounts made up to 2019-10-31 details
2020-05-11 Confirmation Statement Confirmation statement made on 2020-05-08 with no updates details
2019-07-29 Annual Accounts Micro company accounts made up to 2018-10-31 details
2019-05-09 Confirmation Statement Confirmation statement made on 2019-05-08 with no updates details
2018-07-26 Annual Accounts Micro company accounts made up to 2017-10-31 details
2018-05-08 Confirmation Statement Confirmation statement made on 2018-05-08 with no updates details
2017-07-17 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2017-05-08 Confirmation Statement Confirmation statement made on 2017-05-08 with updates details
2016-07-21 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-05-09 Annual Return Annual return made up to 2016-05-08 with full list of shareholders details
2015-07-28 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-07-28 Change of director's details Director's details changed for Mr Philip Wilson on 2015-07-28 details
2015-05-11 Annual Return Annual return made up to 2015-05-08 with full list of shareholders details

Industry codes

Code Description Code scheme
41.20/2 Construction of domestic buildings UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 27 2022

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