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C.& P.wilson Limited LEICESTER


C.& P.wilson started in year 1929 as Private Limited Company with registration number 00239843. The C.& P.wilson company has been functioning successfully for ninety two years now and its status is active. The firm's office is based in Leicester at 31-33 Wholesale Market. Postal code: LE2 7SH.

The company has 4 directors, namely Richard M., Ian C. and Peter W. and others. Of them, Peter W., David W. have been with the company the longest, being appointed on 22 March 1991 and Richard M. has been with the company for the least time - from 1 January 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the LE2 7SH postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1068300 . It is located at 31-33 Wholesale Market, Freemen Common, Leicester with a total of 2 cars.

C.& P.wilson Limited Address / Contact

Office Address 31-33 Wholesale Market
Office Address2 Freemens Common
Town Leicester
Post code LE2 7SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00239843
Date of Incorporation Mon, 27th May 1929
Industry Wholesale of fruit and vegetables
End of financial Year 31st December
Company age 92 years old
Account next due date Thu, 30th Sep 2021 (109 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 22nd Mar 2022 (2022-03-22)
Last confirmation statement dated Mon, 8th Mar 2021

Company staff

Richard M.

Position: Director

Appointed: 01 January 2014

Ian C.

Position: Director

Appointed: 01 January 2000

Peter W.

Position: Director

Appointed: 22 March 1991

David W.

Position: Director

Appointed: 22 March 1991

Ian C.

Position: Secretary

Appointed: 30 September 2010

Resigned: 15 January 2016

Philip K.

Position: Secretary

Appointed: 12 April 2007

Resigned: 30 September 2010

Charles M.

Position: Director

Appointed: 08 March 2006

Resigned: 31 March 2017

Ian C.

Position: Secretary

Appointed: 24 June 2005

Resigned: 12 April 2007

Philip K.

Position: Director

Appointed: 01 January 2005

Resigned: 30 September 2010

Dennis K.

Position: Director

Appointed: 01 January 2000

Resigned: 03 August 2020

Frederick W.

Position: Secretary

Appointed: 31 December 1999

Resigned: 24 June 2005

Derek K.

Position: Director

Appointed: 22 March 1991

Resigned: 08 May 1997

Frederick W.

Position: Director

Appointed: 22 March 1991

Resigned: 24 June 2005

Derek C.

Position: Director

Appointed: 22 March 1991

Resigned: 26 March 1999

David F.

Position: Director

Appointed: 01 January 1991

Resigned: 31 December 1999

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Peter W. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Peter W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

David W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand15 83186 719
Current Assets507 138500 737
Debtors317 716289 484
Net Assets Liabilities8 446-47 029
Other Debtors10 52210 537
Property Plant Equipment27 75123 115
Total Inventories44 44039 509
Other
Accrued Liabilities Deferred Income311 249411 804
Accumulated Depreciation Impairment Property Plant Equipment155 577162 036
Additions Other Than Through Business Combinations Property Plant Equipment 1 823
Average Number Employees During Period1918
Bank Overdrafts4 0224 022
Creditors778 157822 595
Current Asset Investments129 15185 025
Deferred Tax Asset Debtors23 81923 819
Deferred Tax Assets56 93056 930
Fixed Assets279 465274 829
Increase From Depreciation Charge For Year Property Plant Equipment 6 459
Investment Property225 000225 000
Investments Fixed Assets26 71426 714
Investments In Other Entities Measured Fair Value129 15185 025
Net Current Assets Liabilities-271 019-321 858
Net Deferred Tax Liability Asset-23 819-23 819
Nominal Value Allotted Share Capital4 0004 000
Number Shares Issued Fully Paid4 0004 000
Other Creditors3 981 
Other Investments Other Than Loans26 71426 714
Par Value Share 1
Property Plant Equipment Gross Cost183 328185 151
Taxation Social Security Payable10 30010 388
Total Assets Less Current Liabilities8 446-47 029
Trade Creditors Trade Payables448 605396 381
Trade Debtors Trade Receivables283 375255 128

Transport Operator Data

31-33 Wholesale Market
Address Freemen Common , Aylestone Road
City Leicester
Post code LE2 7SH
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 17th, December 2020
Free Download (12 pages)

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