Wilson & Kennard Limited WARMINSTER


Founded in 1929, Wilson & Kennard, classified under reg no. 00238221 is an active company. Currently registered at Sandhill Farm BA12 7DW, Warminster the company has been in the business for 95 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has 2 directors, namely Oliver M., Christine R.. Of them, Christine R. has been with the company the longest, being appointed on 31 December 1991 and Oliver M. has been with the company for the least time - from 1 January 2001. As of 11 June 2024, there was 1 ex director - Arthur M.. There were no ex secretaries.

Wilson & Kennard Limited Address / Contact

Office Address Sandhill Farm
Office Address2 Longbridge Deverill
Town Warminster
Post code BA12 7DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00238221
Date of Incorporation Tue, 26th Mar 1929
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 95 years old
Account next due date Wed, 31st Jan 2024 (132 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Christine R.

Position: Secretary

Resigned:

Oliver M.

Position: Director

Appointed: 01 January 2001

Christine R.

Position: Director

Appointed: 31 December 1991

Arthur M.

Position: Director

Appointed: 31 December 1991

Resigned: 01 November 2000

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Christine R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christine R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-30
Net Worth860 855874 003
Balance Sheet
Cash Bank In Hand41 83856 868
Current Assets46 53860 121
Debtors4 7003 253
Net Assets Liabilities Including Pension Asset Liability860 855874 003
Tangible Fixed Assets896 773895 540
Reserves/Capital
Called Up Share Capital4 5004 500
Profit Loss Account Reserve319 997333 145
Shareholder Funds860 855874 003
Other
Creditors Due After One Year55 12251 610
Creditors Due Within One Year15 78416 440
Fixed Assets896 773895 540
Net Current Assets Liabilities30 75443 681
Number Shares Allotted 4 500
Par Value Share 1
Provisions For Liabilities Charges11 55013 608
Revaluation Reserve536 358536 358
Share Capital Allotted Called Up Paid4 5004 500
Tangible Fixed Assets Cost Or Valuation947 798934 028
Tangible Fixed Assets Depreciation51 02538 488
Tangible Fixed Assets Depreciation Charged In Period 651
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 13 188
Tangible Fixed Assets Disposals 13 770
Total Assets Less Current Liabilities927 527939 221

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 16th, January 2024
Free Download (10 pages)

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