Menna Overview
Here’s a quick overview of WILSON ENTERPRISES LTD 👀 — a Derby, Derbyshire based business that started in 2010.
WILSON ENTERPRISES LTD
- Company statusactive
- Company No07445124
- Age15 years 8 months Incorporated 19 November 2010
- Officers4
Address
The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England
WILSON ENTERPRISES LTD is an active company incorporated on 19 November 2010 and based in Derby, Derbyshire, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Medium
11 Months Ago on 07 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 05 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 10 Sep 2024
Capital Allotment Shares
1 Year Ago on 10 Sep 2024
Resolution
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Jul 2024
Resolution
2 Years Ago on 17 May 2024
Memorandum Articles
2 Years Ago on 17 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 28 Jul 2021
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORMAN, David | secretary | 18 Dec 2023 | |
| REED, Carole Ann | director | Jan 1963 | 19 Jul 2024 |
| WILSON, David William | director | Dec 1941 | 03 May 2013 |
| WILSON, Robert Edward Charles | director | Jul 1988 | 08 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lowesby Trustee Company One Ltd | 14 Oct 2024 | |
| Lowesby Trustee Company Three Ltd | 14 Oct 2024 | |
| Mrs Laura Isobel Wilson | Nov 1955 | 14 Oct 2024 |
| Mr David William Wilson | Dec 1941 | 06 Apr 2016 |
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Here’s a quick overview of WILSON ENTERPRISES LTD 👀 — a Derby, Derbyshire based business that started in 2010.