Luther Wilson,limited BATH


Founded in 1930, Luther Wilson, classified under reg no. 00246189 is an active company. Currently registered at Archway House BA2 6PW, Bath the company has been in the business for ninety four years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 3 directors, namely Robert W., Guy W. and Susan W.. Of them, Guy W., Susan W. have been with the company the longest, being appointed on 17 September 1991 and Robert W. has been with the company for the least time - from 31 March 2023. As of 28 March 2024, there were 4 ex directors - Nicola I., Nigel W. and others listed below. There were no ex secretaries.

Luther Wilson,limited Address / Contact

Office Address Archway House
Office Address2 Spring Gardens Road
Town Bath
Post code BA2 6PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00246189
Date of Incorporation Sat, 1st Mar 1930
Industry Other human health activities
End of financial Year 31st March
Company age 94 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Susan W.

Position: Secretary

Resigned:

Robert W.

Position: Director

Appointed: 31 March 2023

Guy W.

Position: Director

Appointed: 17 September 1991

Susan W.

Position: Director

Appointed: 17 September 1991

Nicola I.

Position: Director

Appointed: 02 February 1994

Resigned: 31 March 2008

Nigel W.

Position: Director

Appointed: 02 February 1994

Resigned: 31 March 2008

Daisy W.

Position: Director

Appointed: 17 September 1991

Resigned: 24 September 1992

Luther W.

Position: Director

Appointed: 17 September 1991

Resigned: 24 February 1992

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Guy W. The abovementioned PSC and has 50,01-75% shares.

Guy W.

Notified on 7 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 27th, November 2023
Free Download (6 pages)

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