WILSONS PLANT AND HAULAGE LIMITED

Profile WILSONS PLANT AND HAULAGE LIMITED

Actual on 01.07.2021
Company name
WILSONS PLANT AND HAULAGE LIMITED
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Company number
01195984
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 January 1975
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 10 November 2021 due by Wednesday, 24 November 2021

Last statement dated Tuesday, 10 November 2020

Nature of business (SIC)
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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Registered office address
31 ESKIN STREET, KESWICK, CUMBRIA, CA12 4DQ
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PSC and Officers WILSONS PLANT AND HAULAGE LIMITED

Officers

(as of 19.09.2020)

WILSON, Graham Bennett
Status: Active
Appointed on: Wednesday, 01 December 1999
Correspondence address: 2 Mellbutts, Threlkeld, Keswick, Cumbria, CA12 4SE
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Plant Operator
Country of residence: England
WILSON, John Bennett
Status: Active
Appointed on: Saturday, 06 December 2008
Correspondence address: 31 Eskin Street, Keswick, Cumbria, CA12 4DQ
Nationality: British
Role: Secretary
Occupation: Director
WILSON, John Bennett
Status: Active
Correspondence address: 31 Eskin Street, Keswick, Cumbria, CA12 4DQ
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Contractor
Country of residence: United Kingdom
WILSON, Patricia Anne
Status: Not active
Resigned on: Saturday, 06 December 2008
Correspondence address: 31 Eskin Street, Keswick, Cumbria, CA12 4DQ
Role: Secretary
WILSON, Patricia Anne
Status: Not active
Resigned on: Saturday, 06 December 2008
Correspondence address: 31 Eskin Street, Keswick, Cumbria, CA12 4DQ
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Housewife/Director
WILSON, Neil
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Thursday, 15 November 2018
Correspondence address: 31 Eskin Street, Keswick, Cumbria, CA12 4DQ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Plant Operator
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr John Bennett Wilson
Status: Active
Notified on: Thursday, 10 November 2016
Correspondence address: 31 Keswick, England
Nationality: British
Date of birth: December 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors