R K WILSON BUILDERS (MOULTON) LTD

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Profile R K WILSON BUILDERS (MOULTON) LTD

Actual on 01.04.2024
Company name
R K WILSON BUILDERS (MOULTON) LTD
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Company number
12490748
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 02 March 2020
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Accounts

Actual

First accounts made up to 31.01.2024 due by 31.10.2024

Last accounts made up to 31.01.2023

Confirmation statement

Actual

Next statement date Thursday, 29 February 2024 due by Thursday, 14 March 2024

Last statement dated Wednesday, 01 March 2023

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
SANDPIT FARM, WISBECH ROAD, LINCOLNSHIRE, ENGLAND, LONG SUTTON, PE12 9AQ
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PSC and Officers R K WILSON BUILDERS (MOULTON) LTD

Officers

(as of 19.08.2022)

SPENCELEY, Robert Ian
Status: Active
Appointed on: Monday, 02 March 2020
Correspondence address: Sandpit Farm Wisbech Road, Long Sutton, England, Lincolnshire, PE12 9AQ
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILSON, Dean Marcus
Status: Active
Appointed on: Monday, 02 March 2020
Correspondence address: 83 Gedney Road Long Sutton, Spalding, United Kingdom, PE12 9JU
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Dean Marcus Wilson
Status: Active
Notified on: Monday, 02 March 2020
Correspondence address: 83 Gedney Road Long Sutton, Spalding, United Kingdom, PE12 9JU
Nationality: British
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Mr Robert Ian Spenceley
Status: Active
Notified on: Monday, 02 March 2020
Correspondence address: Sandpit Farm Wisbech Road, Long Sutton, England, Lincolnshire, PE12 9AQ
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Mr Robert Ian Spenceley
Status: Active
Notified on: Monday, 02 March 2020
Correspondence address: Sandpit Farm Wisbech Road, Long Sutton, England, Lincolnshire, PE12 9AQ
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Mr Robert Spenceley
Status: Active
Notified on: Monday, 02 March 2020
Correspondence address: Enterprise House Lynch Wood, Peterborough, United Kingdom
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Mr Robert Spenceley
Status: Active
Notified on: Monday, 02 March 2020
Correspondence address: Sandpit Farm Wisbech Road, Long Sutton, England, Lincolnshire, PE12 9AQ
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Mr Rodney Kenneth Wilson
Status: Active
Notified on: Monday, 02 March 2020
Correspondence address: 4 The Wentworths, Long Sutton, Spalding, England, PE12 9RT
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Mr Rodney Kenneth Wilson
Status: Active
Notified on: Monday, 02 March 2020
Correspondence address: 4 Spalding, England
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

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