Wilson & Winsor Ltd is a private limited company located at Welkin House Milton Hill, Steventon, Abingdon OX13 6AB. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-02-04, this 2-year-old company is run by 2 directors.
Director Ross R., appointed on 04 February 2022. Director Vern W., appointed on 04 February 2022.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-10-20 and the due date for the following filing is 2024-11-03. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Welkin House Milton Hill |
| Office Address2 | Steventon |
| Town | Abingdon |
| Post code | OX13 6AB |
| Country of origin | United Kingdom |
| Registration Number | 13893762 |
| Date of Incorporation | Fri, 4th Feb 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (234 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 04 February 2022
Position: Director
Appointed: 04 February 2022
The list of persons with significant control who own or control the company is made up of 6 names. As we established, there is Ross R. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Vern W. This PSC has significiant influence or control over the company,. The third one is Huckerland Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ross R.
| Notified on | 31 August 2022 |
| Nature of control: |
significiant influence or control |
Vern W.
| Notified on | 31 August 2022 |
| Nature of control: |
significiant influence or control |
Huckerland Ltd
Woodside Nursery Long Wittenham, Abingdon, OX14 4PT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12130629 |
| Notified on | 31 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oxford Gate Properties Limited
Innovation House 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12878931 |
| Notified on | 31 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter G.
| Notified on | 4 February 2022 |
| Ceased on | 31 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martine G.
| Notified on | 4 February 2022 |
| Ceased on | 31 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from March 31, 2024 to January 31, 2024 filed on: 15th, February 2024 |
accounts | Free Download (1 page) |
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