About

Registered Number: 08967149
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Old Chapel, Armathwaite, Carlisle, Cumbria, CA4 9PY

 

Having been setup in 2014, M Wilson Ltd are based in Cumbria, it has a status of "Active". This organisation has 2 directors listed as Wilson, Eileen, Wilson, Michael John. We do not know the number of employees at M Wilson Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Michael John 31 March 2014 - 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Eileen 31 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael John Wilson/
2016-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr Michael Wilson/
1981-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 25 July 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 26 May 2018
CS01 - N/A 06 April 2018
PSC01 - N/A 26 March 2018
AA - Annual Accounts 29 May 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 26 March 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 26 March 2015
AD01 - Change of registered office address 09 April 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.