M WILSON (PLANT) LIMITED

Profile M WILSON (PLANT) LIMITED

Actual on 01.09.2021
Company name
M WILSON (PLANT) LIMITED
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Company number
05495562
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 June 2005
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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Registered office address
STONEBROOK, CHURCH STREET, WELL, NORTH YORKSHIRE, ENGLAND, BEDALE, DL8 2QA
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PSC and Officers M WILSON (PLANT) LIMITED

Officers

(as of 19.09.2020)

WILSON, Joan
Status: Active
Appointed on: Thursday, 30 June 2005
Correspondence address: Stonebrook, Church Street Well, Bedale, England, North Yorkshire, DL8 2QA
Nationality: British
Role: Secretary
WILSON, Joan
Status: Active
Appointed on: Thursday, 06 April 2017
Correspondence address: Stonebrook, Church Street Well, Bedale, England, North Yorkshire, DL8 2QA
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: England
WILSON, Mark Anthony
Status: Active
Appointed on: Thursday, 30 June 2005
Correspondence address: Stonebrook, Church Street Well, Bedale, England, North Yorkshire, DL8 2QA
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Mark Anthony Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stonebrook, Church Street Bedale, England, North Yorkshire
Nationality: British
Date of birth: December 1960
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

Right To Appoint And Remove Directors

Mr Mark Anthony Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stonebrook, Church Street Bedale, England, North Yorkshire
Nationality: British
Date of birth: December 1960
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

Right To Appoint And Remove Directors

Mrs Joan Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stonebrook, Church Street Bedale, England, North Yorkshire
Nationality: British
Date of birth: July 1967
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

Mrs Joan Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stonebrook, Church Street Bedale, England, North Yorkshire
Nationality: British
Date of birth: July 1967
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

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