Company Information for GEORGE WILSON HOLDINGS LIMITED
Four Winds, Clapham Hill, Whitstable, KENT, CT5 3DJ,
|
Company Registration Number
02381926
Private Limited Company
Active |
Company Name | |
---|---|
GEORGE WILSON HOLDINGS LIMITED | |
Legal Registered Office | |
Four Winds Clapham Hill Whitstable KENT CT5 3DJ Other companies in CT5 | |
Company Number | 02381926 | |
---|---|---|
Company ID Number | 02381926 | |
Date formed | 1989-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-10-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-05-09 | |
Return next due | 2025-05-23 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-13 15:36:19 |
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Officer | Role | Date Appointed |
---|---|---|
JUDITH WILSON |
||
GEORGE ARCHIBALD WILSON |
||
JUDITH WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GODDING |
Company Secretary | ||
PAUL GODDING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LINKS (HERNE BAY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-03-30 | CURRENT | 2009-03-30 | Active | |
EURO CENTRE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2008-11-04 | Active | |
GEORGE WILSON CONSTRUCTION LIMITED | Company Secretary | 1991-04-14 | CURRENT | 1980-11-06 | Active | |
GEORGE WILSON DEVELOPMENTS LIMITED | Company Secretary | 1991-04-14 | CURRENT | 1982-12-07 | Active | |
ASHFORD COMMERCIAL QUARTER LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
CLOVER HOUSE (WHITSTABLE) LIMITED | Director | 2015-06-12 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
THE WHITSTABLE CASTLE TRUST | Director | 2014-09-17 | CURRENT | 2008-01-30 | Active | |
THE LINKS (HERNE BAY) MANAGEMENT COMPANY LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Active | |
EURO CENTRE MANAGEMENT COMPANY LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Active | |
PQW MILLSTROOD LIMITED | Director | 2007-10-19 | CURRENT | 2007-07-03 | Active | |
WILSON RIGDEN INDUSTRIAL INVESTMENTS LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-29 | Dissolved 2018-02-20 | |
LAKESVIEW INT. BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2002-08-07 | CURRENT | 2002-04-09 | Active | |
JOHN WILSON BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 1995-05-11 | CURRENT | 1989-07-12 | Active | |
JOSEPH WILSON ESTATE MANAGEMENT COMPANY LIMITED(THE) | Director | 1991-12-31 | CURRENT | 1984-03-09 | Active | |
GEORGE WILSON CONSTRUCTION LIMITED | Director | 1991-04-14 | CURRENT | 1980-11-06 | Active | |
GEORGE WILSON DEVELOPMENTS LIMITED | Director | 1991-04-14 | CURRENT | 1982-12-07 | Active | |
GWC HOLDINGS LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
GEORGE WILSON DEVELOPMENTS LIMITED | Director | 2001-01-22 | CURRENT | 1982-12-07 | Active | |
JOHN WILSON BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 1995-07-10 | CURRENT | 1989-07-12 | Active | |
GEORGE WILSON CONSTRUCTION LIMITED | Director | 1991-04-14 | CURRENT | 1980-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 31/10/23 TO 31/03/24 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 09/05/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/08 | |
363a | Return made up to 09/05/09; full list of members | |
AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/05/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS | |
ELRES | S386 DISP APP AUDS 05/09/97 | |
ELRES | S252 DISP LAYING ACC 05/09/97 | |
ELRES | S366A DISP HOLDING AGM 05/09/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/10/96 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
SRES01 | ADOPT MEM AND ARTS 30/08/96 | |
SRES02 | REREGISTRATION PLC-PRI 30/08/96 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225(2) | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 | |
363s | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/02/94 FROM: RADIO HOUSE JOHN WILSON BUSINESS PARK THANET WAY, WHITSTABLE, KENT CT5 3QT | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/92 FROM: JOHN WILSON BUSINESS PARK THANET WAY CHESTFIELD WHITSTABLE KENT CT5 3QU | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 | |
363b | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
Proposal to Strike Off | 1996-03-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.36 | 9 |
MortgagesNumMortOutstanding | 0.86 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.50 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEORGE WILSON HOLDINGS LIMITED
Called Up Share Capital | 2012-10-31 | £ 50,000 |
---|---|---|
Called Up Share Capital | 2011-10-31 | £ 50,000 |
Shareholder Funds | 2012-10-31 | £ 50,000 |
Shareholder Funds | 2011-10-31 | £ 50,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as GEORGE WILSON HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GEORGE WILSON HOLDINGS LIMITED | Event Date | 1996-03-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |