About

Registered Number: 04908863
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Enterprise House, 38 Tyndall Court Commerce Road, Lynch Wood, Peterborough, PE2 6LR,

 

R K Wilson Builders Ltd was registered on 23 September 2003 with its registered office in Peterborough. We do not know the number of employees at this company. There are 3 directors listed as Wilson, Dean Marcus, Burton, Gary, Wilson, Rodney Kenneth for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Dean Marcus 23 September 2003 - 1
BURTON, Gary 23 September 2003 25 August 2004 1
WILSON, Rodney Kenneth 23 September 2003 18 June 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rodney Kenneth Wilson/
1946-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Dean Marcus Wilson/
1975-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Robert Ian Spenceley/
1970-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Robert Ian Spenceley/
1970-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Dean Marcus Wilson/
1975-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Rodney Kenneth Wilson/
1946-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
SH10 - Notice of particulars of variation of rights attached to shares 15 August 2020
TM02 - Termination of appointment of secretary 14 August 2020
TM01 - Termination of appointment of director 13 August 2020
MR04 - N/A 20 July 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 17 March 2020
MR01 - N/A 20 November 2019
CS01 - N/A 16 September 2019
MR01 - N/A 15 July 2019
AA - Annual Accounts 21 February 2019
MR04 - N/A 19 October 2018
CS01 - N/A 18 September 2018
PSC01 - N/A 18 September 2018
PSC01 - N/A 18 September 2018
PSC01 - N/A 18 September 2018
AA - Annual Accounts 08 February 2018
MR04 - N/A 20 January 2018
MR01 - N/A 25 October 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 28 March 2017
MR01 - N/A 14 March 2017
MR04 - N/A 03 February 2017
MR04 - N/A 03 February 2017
CS01 - N/A 12 September 2016
AA01 - Change of accounting reference date 22 August 2016
MR04 - N/A 19 April 2016
MR01 - N/A 23 March 2016
MR01 - N/A 04 March 2016
AD01 - Change of registered office address 15 February 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 15 September 2015
MR04 - N/A 03 September 2015
MR01 - N/A 27 March 2015
RESOLUTIONS - N/A 12 January 2015
SH01 - Return of Allotment of shares 12 January 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 12 May 2014
AP01 - Appointment of director 17 March 2014
TM01 - Termination of appointment of director 12 March 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
SH01 - Return of Allotment of shares 02 September 2010
MG01 - Particulars of a mortgage or charge 05 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 May 2010
MG01 - Particulars of a mortgage or charge 13 May 2010
AD01 - Change of registered office address 29 March 2010
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 07 October 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 21 October 2008
AA - Annual Accounts 04 January 2008
363s - Annual Return 09 October 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 06 November 2006
AA - Annual Accounts 07 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2006
363s - Annual Return 14 October 2005
AA - Annual Accounts 13 May 2005
RESOLUTIONS - N/A 11 April 2005
123 - Notice of increase in nominal capital 11 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2005
363s - Annual Return 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
395 - Particulars of a mortgage or charge 05 November 2003
225 - Change of Accounting Reference Date 18 October 2003
NEWINC - New incorporation documents 23 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 November 2019 Outstanding

N/A

A registered charge 12 July 2019 Fully Satisfied

N/A

A registered charge 13 October 2017 Fully Satisfied

N/A

A registered charge 13 March 2017 Fully Satisfied

N/A

A registered charge 22 March 2016 Fully Satisfied

N/A

A registered charge 03 March 2016 Fully Satisfied

N/A

A registered charge 26 March 2015 Fully Satisfied

N/A

Legal charge 04 June 2010 Fully Satisfied

N/A

Debenture 06 May 2010 Outstanding

N/A

Debenture 03 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.