C. T. WILSON & SON LIMITED

Profile C. T. WILSON & SON LIMITED

Actual on 01.09.2021
Company name
C. T. WILSON & SON LIMITED
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Company number
04735479
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 April 2003
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 15 April 2022 due by Friday, 29 April 2022

Last statement dated Thursday, 15 April 2021

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
84 HIGH STREET, OLNEY, BUCKINGHAMSHIRE, MK46 4BE
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PSC and Officers C. T. WILSON & SON LIMITED

Officers

(as of 19.09.2020)

WILSON, Gerald
Status: Active
Appointed on: Tuesday, 15 April 2003
Correspondence address: 84 High Street, Olney, Buckinghamshire, MK46 4BE
Role: Secretary
WILSON, Gerald
Status: Active
Appointed on: Tuesday, 15 April 2003
Correspondence address: 84 High Street, Olney, Buckinghamshire, MK46 4BE
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
Country of residence: England
WILSON, Keith
Status: Active
Appointed on: Tuesday, 15 April 2003
Correspondence address: 12 Spring Lane, Olney, Buckinghamshire, MK46 5HS
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Director
Country of residence: England
ALDBURY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 15 April 2003
Resigned on: Tuesday, 15 April 2003
Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
Role: Corporate Nominee Director
ALDBURY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 15 April 2003
Resigned on: Tuesday, 15 April 2003
Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Gerald Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 84 Olney, England, Buckinghamshire
Nationality: British
Date of birth: July 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Keith Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Olney, England, Buckinghamshire
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent