Wilson Contract Services Limited

Company Name	Wilson Contract Services Limited
Company Status	Active
Company Number	03741243
Category	Private Limited Company
Incorporation Date	25 March 1999(25 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 81222	Specialised cleaning services

Directors

Director Name	Mr Andrew John Wilson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Director Name	Mr Gary Moon
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 March 2021(21 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Director Name	Mr Laurie Paul Moon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 March 2021(21 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Secretary Name	Mrs Susan Moon
Status	Current
Appointed	05 March 2021(21 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	5 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Director Name	Mr Jack Moon
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(22 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Director Name	Mr James Elliott Moon
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(22 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Director Name	Ms Georgina Walton
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(22 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Director Name	Mr Dominic Joel Lyndon
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(23 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Director Name	Mrs Harjit Kaur Birha
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 November 2022(23 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Secretary Name	Deborah Jayne Wilson
Nationality	British
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	18 Orchard Gardens Durkar Wakefield WF4 3EY

Secretary Name	Mrs Deborah Jayne Wilson
Nationality	British
Status	Resigned
Appointed	22 March 2000(12 months after company formation)
Appointment Duration	20 years, 11 months (resigned 05 March 2021)
Role	Secretary
Correspondence Address	5, Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Director Name	Mrs Deborah Jayne Wilson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(6 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 05 March 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Director Name	Mrs Yvonne Gordon
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2017(18 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2020)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	5 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Director Name	Mr Anthony Warren Sadler
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(19 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01924 256826
Telephone region	Wakefield

Location

Registered Address	5 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Andrew John Wilson 100.00% Ordinary

Financials

Year	2014
Net Worth	£959,039
Cash	£48,404
Current Liabilities	£774,571

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Charges

1 June 2021	Delivered on: 4 June 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
12 March 2001	Delivered on: 21 March 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

1 June 2021

Delivered on: 4 June 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

12 March 2001

Delivered on: 21 March 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

27 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
12 June 2023	Confirmation statement made on 3 June 2023 with updates (4 pages)
11 November 2022	Appointment of Mrs Harjit Kaur Birha as a director on 10 November 2022 (2 pages)
31 October 2022	Appointment of Mr Dominic Joel Lyndon as a director on 1 October 2022 (2 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
10 June 2022	Confirmation statement made on 3 June 2022 with updates (4 pages)
5 May 2022	Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
1 July 2021	Appointment of Ms Georgina Walton as a director on 30 June 2021 (2 pages)
4 June 2021	Registration of charge 037412430002, created on 1 June 2021 (22 pages)
3 June 2021	Confirmation statement made on 3 June 2021 with updates (5 pages)
11 May 2021	Appointment of Mr James Elliott Moon as a director on 1 April 2021 (2 pages)
11 May 2021	Appointment of Mr Jack Moon as a director on 1 April 2021 (2 pages)
7 April 2021	Satisfaction of charge 1 in full (1 page)
9 March 2021	Appointment of Mr Gary Moon as a director on 5 March 2021 (2 pages)
9 March 2021	Appointment of Mr Laurie Paul Moon as a director on 5 March 2021 (2 pages)
9 March 2021	Termination of appointment of Deborah Jayne Wilson as a secretary on 5 March 2021 (1 page)
9 March 2021	Appointment of Mrs Susan Moon as a secretary on 5 March 2021 (2 pages)
9 March 2021	Termination of appointment of Deborah Jayne Wilson as a director on 5 March 2021 (1 page)
9 March 2021	Cessation of Wilson Holdings (Wakefield) Limited as a person with significant control on 5 March 2021 (1 page)
9 March 2021	Notification of Lpw Group Ltd as a person with significant control on 5 March 2021 (2 pages)
4 January 2021	Termination of appointment of Yvonne Gordon as a director on 31 December 2020 (1 page)
24 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
11 November 2020	Termination of appointment of Anthony Warren Sadler as a director on 1 November 2020 (1 page)
9 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 July 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
27 July 2018	Cessation of Andrew John Wilson as a person with significant control on 5 July 2018 (3 pages)
27 July 2018	Notification of Wilson Holdings (Wakefield) Limited as a person with significant control on 5 July 2018 (4 pages)
19 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
12 June 2018	Appointment of Mr Anthony Warren Sadler as a director on 30 May 2018 (2 pages)
1 June 2018	Director's details changed for Mrs Yvonne Gordon on 31 May 2018 (2 pages)
31 May 2018	Secretary's details changed for Mrs Deborah Jayne Wilson on 25 May 2018 (1 page)
31 May 2018	Director's details changed for Mrs Deborah Jayne Wilson on 25 May 2018 (2 pages)
31 May 2018	Director's details changed for Mrs Yvonne Gordon on 31 May 2018 (2 pages)
31 May 2018	Director's details changed for Mr Andrew John Wilson on 31 May 2018 (2 pages)
30 October 2017	Registered office address changed from 15 Carlton Croft Sandal Wakefield West Yorkshire WF2 6DA to 5 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 30 October 2017 (1 page)
30 October 2017	Registered office address changed from 15 Carlton Croft Sandal Wakefield West Yorkshire WF2 6DA to 5 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 30 October 2017 (1 page)
27 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 June 2017	Director's details changed for Mrs Yvonne Gordon on 26 June 2017 (2 pages)
26 June 2017	Director's details changed for Mrs Yvonne Gordon on 26 June 2017 (2 pages)
12 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
5 May 2017	Appointment of Mrs Yvonne Gordon as a director on 30 April 2017 (2 pages)
5 May 2017	Appointment of Mrs Yvonne Gordon as a director on 30 April 2017 (2 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (5 pages)
22 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
3 August 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
3 August 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
27 June 2011	Director's details changed for Andrew John Wilson on 26 October 2009 (2 pages)
27 June 2011	Director's details changed for Mrs Deborah Jayne Wilson on 26 October 2009 (2 pages)
27 June 2011	Director's details changed for Mrs Deborah Jayne Wilson on 26 October 2009 (2 pages)
27 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Director's details changed for Andrew John Wilson on 26 October 2009 (2 pages)
27 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Secretary's details changed for Mrs Deborah Jayne Wilson on 26 October 2009 (2 pages)
27 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Secretary's details changed for Mrs Deborah Jayne Wilson on 26 October 2009 (2 pages)
16 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
16 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
9 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (14 pages)
9 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (14 pages)
9 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (14 pages)
16 June 2010	Registered office address changed from 34 Charles Roberts Office Park Charles Street Horbury Wakefield West Yorkshire WF4 5FH United Kingdom on 16 June 2010 (2 pages)
16 June 2010	Registered office address changed from 34 Charles Roberts Office Park Charles Street Horbury Wakefield West Yorkshire WF4 5FH United Kingdom on 16 June 2010 (2 pages)
28 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
28 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
21 April 2009	Registered office changed on 21/04/2009 from calder house caldervale road wakefield west yorkshire WF1 5PE (1 page)
21 April 2009	Return made up to 25/03/09; full list of members (3 pages)
21 April 2009	Return made up to 25/03/09; full list of members (3 pages)
21 April 2009	Registered office changed on 21/04/2009 from calder house caldervale road wakefield west yorkshire WF1 5PE (1 page)
4 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
4 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
18 April 2008	Return made up to 25/03/08; full list of members (3 pages)
18 April 2008	Return made up to 25/03/08; full list of members (3 pages)
3 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
19 April 2007	Return made up to 25/03/07; full list of members (2 pages)
19 April 2007	Return made up to 25/03/07; full list of members (2 pages)
15 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
15 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Return made up to 25/03/06; full list of members (2 pages)
10 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2006	Return made up to 25/03/06; full list of members (2 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 April 2005	Return made up to 25/03/05; full list of members (6 pages)
13 April 2005	Return made up to 25/03/05; full list of members (6 pages)
23 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
23 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
27 April 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2003	Full accounts made up to 31 March 2003 (13 pages)
26 June 2003	Full accounts made up to 31 March 2003 (13 pages)
8 April 2003	Return made up to 25/03/03; full list of members (6 pages)
8 April 2003	Return made up to 25/03/03; full list of members (6 pages)
28 November 2002	Full accounts made up to 31 March 2002 (13 pages)
28 November 2002	Full accounts made up to 31 March 2002 (13 pages)
8 May 2002	Return made up to 25/03/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 2002	Return made up to 25/03/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 2001	Full accounts made up to 31 March 2001 (14 pages)
28 September 2001	Full accounts made up to 31 March 2001 (14 pages)
23 July 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 July 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	New secretary appointed (2 pages)
21 March 2001	Particulars of mortgage/charge (3 pages)
21 March 2001	Particulars of mortgage/charge (3 pages)
24 January 2001	Full accounts made up to 31 March 2000 (8 pages)
24 January 2001	Full accounts made up to 31 March 2000 (8 pages)
27 April 2000	Return made up to 25/03/00; full list of members 363(287) ‐ Registered office changed on 27/04/00 363(288) ‐ Secretary resigned (6 pages)
27 April 2000	Return made up to 25/03/00; full list of members 363(287) ‐ Registered office changed on 27/04/00 363(288) ‐ Secretary resigned (6 pages)
17 April 1999	Secretary resigned (1 page)
17 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	Secretary resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	New secretary appointed (2 pages)
25 March 1999	Incorporation (17 pages)
25 March 1999	Incorporation (17 pages)