Wilson Bros & Co Limited

Company Name	Wilson Bros & Co Limited
Directors	Andrew David Warren and Jeremy Bigland
Company Status	Active
Company Number	00187072
Category	Private Limited Company
Incorporation Date	12 January 1923(101 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Susan Henison
Status	Current
Appointed	22 July 2010(87 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	6 Park Nook Gardens Enfield Middlesex EN2 0HT

Director Name	Mr Andrew David Warren
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(95 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Crawley Rd Westbury Ave Wood Green London N22 6AH

Director Name	Mr Jeremy Bigland
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 November 2018(95 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Businessman
Country of Residence	England
Correspondence Address	Crawley Rd Westbury Ave Wood Green London N22 6AH

Director Name	David Brice Callwood
Date of Birth	February 1932 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	23 January 1992(69 years after company formation)
Appointment Duration	3 years (resigned 23 January 1995)
Role	Administrator
Correspondence Address	4 The Shrublands Potters Bar Hertfordshire EN6 2BW

Director Name	John Alford Wilson
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(69 years after company formation)
Appointment Duration	17 years, 11 months (resigned 29 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holwell Hyde Welwyn Garden City Hertfordshire AL7 3DJ

Director Name	Oscar Nicholson Wilson
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(69 years after company formation)
Appointment Duration	8 years, 10 months (resigned 10 December 2000)
Role	Co Director
Correspondence Address	20 Chase Ridings Enfield Middlesex EN2 7QF

Secretary Name	David Brice Callwood
Nationality	English
Status	Resigned
Appointed	23 January 1992(69 years after company formation)
Appointment Duration	3 years (resigned 23 January 1995)
Role	Company Director
Correspondence Address	4 The Shrublands Potters Bar Hertfordshire EN6 2BW

Director Name	Alan Michael Dollemore
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(72 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 January 2003)
Role	Finance Director
Correspondence Address	92 Cavendish Drive Leytonstone London E11 1DL

Secretary Name	Alan Michael Dollemore
Nationality	British
Status	Resigned
Appointed	23 January 1995(72 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 January 2003)
Role	Finance Director
Correspondence Address	92 Cavendish Drive Leytonstone London E11 1DL

Director Name	Simone Joanne Wilson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(80 years after company formation)
Appointment Duration	15 years, 11 months (resigned 28 November 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Plumian Way Balsham Cambridgeshire CB1 6EG

Secretary Name	Simon John Wilson
Nationality	British
Status	Resigned
Appointed	01 January 2003(80 years after company formation)
Appointment Duration	7 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Plumian Way Balsham Cambridgeshire CB1 6EG

Secretary Name	Mr Mark Lincoln
Status	Resigned
Appointed	01 January 2010(87 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 July 2010)
Role	Company Director
Correspondence Address	16 Kingsmead Waltham Cross Hertfordshire EN8 0EG

Contact

Website	www.barwil.co.uk/
Email address	[email protected]
Telephone	020 88883461
Telephone region	London

Location

Registered Address	Crawley Rd Westbury Ave Wood Green London N22 6AH
Region	London
Constituency	Tottenham
County	Greater London
Ward	West Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

4 December 2018	Delivered on: 10 December 2018 Persons entitled: Coutts & Company Classification: A registered charge Particulars: A legal mortgage over leasehold and freehold property; a charge over (a) leasehold and freehold property (b) fixtures and fittings of the property (c) all plant and machinery (d) all rents (e) all present and future goodwill (f) all stock shares and other securities (g) all intellectual property. For more details, including details of the floating charge, please refer to the instrument. Outstanding
12 December 1962	Delivered on: 2 January 1963 Persons entitled: Barclays Bank Limited Classification: Instr of charge Secured details: All monies due etc. Particulars: Eldon works, eldon road wood green, middx. Outstanding

4 December 2018

Delivered on: 10 December 2018
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: A legal mortgage over leasehold and freehold property; a charge over (a) leasehold and freehold property (b) fixtures and fittings of the property (c) all plant and machinery (d) all rents (e) all present and future goodwill (f) all stock shares and other securities (g) all intellectual property. For more details, including details of the floating charge, please refer to the instrument.
Outstanding

12 December 1962

Delivered on: 2 January 1963
Persons entitled: Barclays Bank Limited

Classification: Instr of charge
Secured details: All monies due etc.
Particulars: Eldon works, eldon road wood green, middx.
Outstanding

Filing History

7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
29 November 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
10 December 2018	Registration of charge 001870720002, created on 4 December 2018 (9 pages)
3 December 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
30 November 2018	Appointment of Mr Andrew David Warren as a director on 17 October 2018 (2 pages)
30 November 2018	Appointment of Mr Jeremy Bigland as a director on 28 November 2018 (2 pages)
30 November 2018	Termination of appointment of Simone Joanne Wilson as a director on 28 November 2018 (1 page)
28 November 2018	Confirmation statement made on 30 September 2018 with no updates (2 pages)
10 July 2018	Accounts for a dormant company made up to 31 October 2017 (8 pages)
22 November 2017	Satisfaction of charge 1 in full (4 pages)
22 November 2017	Satisfaction of charge 1 in full (4 pages)
26 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
14 June 2017	Accounts for a dormant company made up to 31 October 2016 (7 pages)
14 June 2017	Accounts for a dormant company made up to 31 October 2016 (7 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 June 2016	Accounts for a dormant company made up to 31 October 2015 (7 pages)
13 June 2016	Accounts for a dormant company made up to 31 October 2015 (7 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 7,000 (4 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 7,000 (4 pages)
24 June 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
24 June 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 7,000 (4 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 7,000 (4 pages)
24 June 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
24 June 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
30 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 7,000 (4 pages)
30 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 7,000 (4 pages)
12 March 2013	Accounts for a dormant company made up to 31 October 2012 (7 pages)
12 March 2013	Accounts for a dormant company made up to 31 October 2012 (7 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
22 February 2012	Director's details changed for Simon John Wilson on 6 February 2012 (2 pages)
22 February 2012	Director's details changed for Simon John Wilson on 6 February 2012 (2 pages)
22 February 2012	Director's details changed for Simon John Wilson on 6 February 2012 (2 pages)
28 December 2011	Accounts for a dormant company made up to 31 October 2011 (4 pages)
28 December 2011	Accounts for a dormant company made up to 31 October 2011 (4 pages)
15 November 2011	Secretary's details changed for Mrs Susan Hanison on 15 November 2011 (1 page)
15 November 2011	Secretary's details changed for Mrs Susan Hanison on 15 November 2011 (1 page)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
9 November 2010	Accounts for a dormant company made up to 31 October 2010 (1 page)
9 November 2010	Accounts for a dormant company made up to 31 October 2010 (1 page)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
22 July 2010	Appointment of Mrs Susan Hanison as a secretary (2 pages)
22 July 2010	Appointment of Mrs Susan Hanison as a secretary (2 pages)
22 July 2010	Termination of appointment of Mark Lincoln as a secretary (1 page)
22 July 2010	Termination of appointment of Mark Lincoln as a secretary (1 page)
25 January 2010	Termination of appointment of Simon Wilson as a secretary (1 page)
25 January 2010	Appointment of Mr Mark Lincoln as a secretary (1 page)
25 January 2010	Appointment of Mr Mark Lincoln as a secretary (1 page)
25 January 2010	Termination of appointment of Simon Wilson as a secretary (1 page)
25 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
5 January 2010	Termination of appointment of John Wilson as a director (1 page)
5 January 2010	Termination of appointment of John Wilson as a director (1 page)
24 November 2009	Accounts for a dormant company made up to 31 October 2009 (1 page)
24 November 2009	Accounts for a dormant company made up to 31 October 2009 (1 page)
6 February 2009	Return made up to 15/01/09; full list of members (4 pages)
6 February 2009	Return made up to 15/01/09; full list of members (4 pages)
5 February 2009	Location of register of members (1 page)
5 February 2009	Location of register of members (1 page)
28 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
28 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
9 April 2008	Return made up to 15/01/08; full list of members (3 pages)
9 April 2008	Return made up to 15/01/08; full list of members (3 pages)
8 April 2008	Location of register of members (1 page)
8 April 2008	Location of register of members (1 page)
15 November 2007	Accounts made up to 31 October 2007 (1 page)
15 November 2007	Accounts made up to 31 October 2007 (1 page)
2 March 2007	Return made up to 15/01/07; full list of members (8 pages)
2 March 2007	Return made up to 15/01/07; full list of members (8 pages)
24 November 2006	Accounts made up to 31 October 2006 (1 page)
24 November 2006	Accounts made up to 31 October 2006 (1 page)
22 May 2006	Return made up to 15/01/06; full list of members (7 pages)
22 May 2006	Return made up to 15/01/06; full list of members (7 pages)
13 December 2005	Accounts made up to 31 October 2005 (1 page)
13 December 2005	Accounts made up to 31 October 2005 (1 page)
1 February 2005	Return made up to 15/01/05; full list of members (7 pages)
1 February 2005	Return made up to 15/01/05; full list of members (7 pages)
1 December 2004	Accounts made up to 31 October 2004 (1 page)
1 December 2004	Accounts made up to 31 October 2004 (1 page)
23 January 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2003	Accounts made up to 31 October 2003 (1 page)
29 December 2003	Accounts made up to 31 October 2003 (1 page)
28 January 2003	Accounts made up to 31 October 2002 (1 page)
28 January 2003	Accounts made up to 31 October 2002 (1 page)
28 January 2003	Return made up to 15/01/03; full list of members (7 pages)
28 January 2003	Return made up to 15/01/03; full list of members (7 pages)
22 January 2003	Secretary resigned;director resigned (1 page)
22 January 2003	New secretary appointed;new director appointed (2 pages)
22 January 2003	New secretary appointed;new director appointed (2 pages)
22 January 2003	Secretary resigned;director resigned (1 page)
22 January 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2002	Accounts made up to 31 October 2001 (1 page)
22 January 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2002	Accounts made up to 31 October 2001 (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
18 January 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
18 January 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
8 January 2001	Accounts made up to 31 October 2000 (1 page)
8 January 2001	Accounts made up to 31 October 2000 (1 page)
2 February 2000	Accounts made up to 31 October 1999 (1 page)
2 February 2000	Accounts made up to 31 October 1999 (1 page)
18 January 2000	Return made up to 23/01/00; full list of members (7 pages)
18 January 2000	Return made up to 23/01/00; full list of members (7 pages)
4 February 1999	Accounts made up to 31 October 1998 (1 page)
4 February 1999	Accounts made up to 31 October 1998 (1 page)
2 February 1999	Return made up to 23/01/99; no change of members (4 pages)
2 February 1999	Return made up to 23/01/99; no change of members (4 pages)
25 January 1998	Return made up to 23/01/98; full list of members (6 pages)
25 January 1998	Return made up to 23/01/98; full list of members (6 pages)
21 January 1998	Accounts made up to 31 October 1997 (1 page)
21 January 1998	Accounts made up to 31 October 1997 (1 page)
23 January 1997	Return made up to 23/01/97; no change of members (4 pages)
23 January 1997	Return made up to 23/01/97; no change of members (4 pages)
22 January 1997	Accounts made up to 31 October 1996 (1 page)
22 January 1997	Accounts made up to 31 October 1996 (1 page)
29 January 1996	New secretary appointed;new director appointed (2 pages)
29 January 1996	New secretary appointed;new director appointed (2 pages)
17 January 1996	Return made up to 23/01/96; change of members (6 pages)
17 January 1996	Return made up to 23/01/96; change of members (6 pages)
11 January 1996	Accounts made up to 31 October 1995 (1 page)
11 January 1996	Accounts made up to 31 October 1995 (1 page)
17 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
17 March 1995	Return made up to 23/01/95; full list of members (6 pages)
17 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
17 March 1995	Return made up to 23/01/95; full list of members (6 pages)
2 January 1963	Particulars of property mortgage/charge (4 pages)
2 January 1963	Particulars of property mortgage/charge (4 pages)