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P & S M Wilson Contractors Limited CHESHIRE

P & S M Wilson Contractors started in year 2004 as Private Limited Company with registration number 05298389. The P & S M Wilson Contractors company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Cheshire at Hlb House, 68 High Street. Postal code: CW6 0AT.

At the moment there are 3 directors in the the firm, namely Danny W., Susan W. and Phillip W.. In addition one secretary - Susan W. - is with the company. As of 30 April 2024, there was 1 ex director - Brian E.. There were no ex secretaries.

P & S M Wilson Contractors Limited Address / Contact

Office Address Hlb House, 68 High Street
Office Address2 Tarporley
Town Cheshire
Post code CW6 0AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05298389
Date of Incorporation Fri, 26th Nov 2004
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Danny W.

Position: Director

Appointed: 30 June 2012

Susan W.

Position: Director

Appointed: 01 February 2005

Susan W.

Position: Secretary

Appointed: 26 November 2004

Phillip W.

Position: Director

Appointed: 26 November 2004

Brian E.

Position: Director

Appointed: 01 January 2005

Resigned: 31 March 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 2004

Resigned: 26 November 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 26 November 2004

Resigned: 26 November 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Susan W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Philip W. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan W.

Notified on 21 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Philip W.

Notified on 17 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets50 91537 98528 35256 25665 94442 66931 89040 665
Net Assets Liabilities51 27676 09673 568100 783140 829133 288118 602 
Other
Average Number Employees During Period   33333
Creditors154 08717 942125 317140 250154 167144 686122 801155 083
Fixed Assets152 220197 648195 488214 480268 014269 633248 535316 603
Net Current Assets Liabilities-100 944-103 6103 39726 55326 9828 341-7 132 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 2281 9592 0351 9032 0202 7102 4152 208
Total Assets Less Current Liabilities51 27694 038198 885241 033294 996277 974241 403 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2022
filed on: 12th, July 2023 		Free Download (4 pages)

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