WILSON BROS. (LOUGHBOROUGH) LIMITED

Profile WILSON BROS. (LOUGHBOROUGH) LIMITED

Actual on 01.07.2021
Company name
WILSON BROS. (LOUGHBOROUGH) LIMITED
copy
copied
Company number
00321338
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 30 November 1936
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
copy
copied
Registered office address
18 FREDERICK STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3BJ
copy
copied

PSC and Officers WILSON BROS. (LOUGHBOROUGH) LIMITED

Officers

(as of 18.09.2020)

FOSTER, Jennifer Christine
Status: Active
Appointed on: Wednesday, 30 September 1998
Correspondence address: 87 Iveshead Road, Shepshed, Loughborough, United Kingdom, Leicestershire, LE12 9EP
Role: Secretary
FOSTER, Jennifer Christine
Status: Active
Appointed on: Monday, 05 January 2009
Correspondence address: 87 Iveshead Road, Shepshed, Loughborough, United Kingdom, Leicestershire, LE12 9EP
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Retired
Country of residence: England
FOSTER, Stephen Alexander
Status: Active
Appointed on: Monday, 24 May 2010
Correspondence address: 62 Conway Drive, Shepshed, Loughborough, England, Leicestershire, LE12 9PP
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Domestic Equipment Supplier
Country of residence: England
FOSTER, Barbara
Status: Not active
Resigned on: Monday, 05 January 2009
Correspondence address: 87 Iveshead Road, Shepshed, Loughborough, Leicestershire, LE12 9EP
Nationality: British
Date of birth: March 1913
Role: Director
Occupation: Retired
FOSTER, Martin Tacey
Status: Not active
Appointed on: Thursday, 15 July 1999
Resigned on: Monday, 24 May 2010
Correspondence address: 87 Iveshead Road, Shepshed, Loughborough, Leicestershire, LE12 9EP
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Company Director
Country of residence: England
FROGGATT, Nicholas Martin
Status: Not active
Resigned on: Sunday, 08 November 1992
Correspondence address: 141 Braddon Road, Loughborough, Leicestershire, LE11 0YU
Role: Secretary
FOSTER, Barbara
Status: Not active
Resigned on: Tuesday, 21 April 1992
Correspondence address: 290 Main Street, Long Whatton, Loughborough, Leics, LE12 3DF
Role: Secretary
GRADON, David Robert
Status: Not active
Appointed on: Sunday, 08 November 1992
Resigned on: Wednesday, 30 September 1998
Correspondence address: 62 Pitsford Drive, Loughborough, Leics, LE11 4NY
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mrs Jennifer Christine Foster
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicestershire
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent