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Wilson's Road Limited

Wilson's Road Limited is a dormant company incorporated on 19 August 2022 with the registered office located in Leamington Spa, Warwickshire. Wilson's Road Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14307084
Private limited company
Age
3 years
Incorporated 19 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
113a Warwick Street
Leamington Spa
Warwickshire
CV32 4QZ
United Kingdom
Address changed on 1 Jul 2024 (1 year 4 months ago)
Previous address was 109 Knowles Hill Rolleston-on-Dove Burton-on-Trent DE13 9DZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1966
JR Gill Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JRG Construction Limited
Jagtar Gill is a mutual person.
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Sim K Investments Limited
Jagtar Gill is a mutual person.
Active
Headland Road Limited
Jagtar Gill is a mutual person.
Active
Spencer Gill Developments Limited
Jagtar Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£0
Decreased by £100 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £100 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 4 May 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Jan 2024
Jr Gill Investments Limited (PSC) Appointed
1 Year 11 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Daniel Green Resigned
1 Year 11 Months Ago on 15 Dec 2023
Daniel Green (PSC) Resigned
1 Year 11 Months Ago on 15 Dec 2023
Neil Green Resigned
1 Year 11 Months Ago on 15 Dec 2023
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 7 Jan 2025
Notification of Jr Gill Investments Limited as a person with significant control on 15 December 2023
Submitted on 26 Nov 2024
Registered office address changed from 109 Knowles Hill Rolleston-on-Dove Burton-on-Trent DE13 9DZ England to 113a Warwick Street Leamington Spa Warwickshire CV32 4QZ on 1 July 2024
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 4 May 2024
Registered office address changed from C/O O'meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA United Kingdom to 109 Knowles Hill Rolleston-on-Dove Burton-on-Trent DE13 9DZ on 16 January 2024
Submitted on 16 Jan 2024
Cessation of Neil Green as a person with significant control on 15 December 2023
Submitted on 15 Dec 2023
Termination of appointment of Neil Green as a director on 15 December 2023
Submitted on 15 Dec 2023
Cessation of Daniel Green as a person with significant control on 15 December 2023
Submitted on 15 Dec 2023
Termination of appointment of Daniel Green as a director on 15 December 2023
Submitted on 15 Dec 2023
Repayment History
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