Company NameGlenn Wilson Contracts Limited
DirectorGlenn Wilson
Company StatusActive - Proposal to Strike off
Company Number09212421
CategoryPrivate Limited Company
Incorporation Date10 September 2014(9 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Glenn Wilson
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHowells Farm Offices Maypole Road
Langford
Nr Maldon
Essex
CM9 4SY
Director NameMrs Samantha Rose Wilson
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHowells Farm Offices Maypole Road
Langford
Nr Maldon
Essex
CM9 4SY

Location

Registered AddressMill House Broad Road
Wickham St. Paul
Halstead
CO9 2PG
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishWickham St. Paul
WardStour Valley South
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Next Accounts Due31 December 2020 (overdue)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return5 September 2019 (4 years, 7 months ago)
Next Return Due17 October 2020 (overdue)

Filing History

12 January 2021Compulsory strike-off action has been suspended (1 page)
22 December 2020First Gazette notice for compulsory strike-off (1 page)
7 October 2020Registered office address changed from Howells Farm Offices Maypole Road Langford Nr Maldon Essex CM9 4SY to Mill House Broad Road Wickham St. Paul Halstead CO9 2PG on 7 October 2020 (1 page)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
30 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
7 November 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
4 October 2018Micro company accounts made up to 31 December 2017 (4 pages)
3 October 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
27 June 2017Micro company accounts made up to 31 December 2016 (6 pages)
27 June 2017Micro company accounts made up to 31 December 2016 (6 pages)
5 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
5 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
8 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 May 2016Termination of appointment of Samantha Rose Wilson as a director on 31 December 2015 (1 page)
23 May 2016Termination of appointment of Samantha Rose Wilson as a director on 31 December 2015 (1 page)
7 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
(4 pages)
7 October 2015Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
7 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
(4 pages)
7 October 2015Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
10 September 2014Incorporation
Statement of capital on 2014-09-10
  • GBP 2
(22 pages)
10 September 2014Incorporation
Statement of capital on 2014-09-10
  • GBP 2
(22 pages)