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WILSON & SCOTT (HIGHWAYS) LIMITED - Colndale Road Poyle Industrial Estate, Colnbrook, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 00505380
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Colndale Road Poyle Industrial Estate
- Colnbrook
- Slough
- Berkshire
- SL3 0HQ
- England Colndale Road Poyle Industrial Estate, Colnbrook, Slough, Berkshire, SL3 0HQ, England UK
Management
- Managing Directors
- HIGGIN, Rupert Sinclair
- MEADOWS, Robert Ian Shaw
- SCOTT, Stephen David
- SIMMS, Cameron
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1952-03-12
- Age Of Company 1952-03-12 72 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Rupert Sinclair Higgin
- -
- -
- -
- Rs Clare Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
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WILSON & SCOTT (HIGHWAYS) LIMITED Company Description
- WILSON & SCOTT (HIGHWAYS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00505380. Its current trading status is "live". It was registered 1952-03-12. It has declared SIC or NACE codes as "43999". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-21.It can be contacted at Colndale Road Poyle Industrial Estate .
Get WILSON & SCOTT (HIGHWAYS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wilson & Scott (Highways) Limited - Colndale Road Poyle Industrial Estate, Colnbrook, Slough, Berkshire, United Kingdom
- 1952-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-28) - MR01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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confirmation-statement-with-updates (2022-07-04) - CS01
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accounts-with-accounts-type-full (2022-07-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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accounts-with-accounts-type-full (2021-07-22) - AA
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cessation-of-a-person-with-significant-control (2021-12-21) - PSC07
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notification-of-a-person-with-significant-control (2021-12-21) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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cessation-of-a-person-with-significant-control (2020-06-30) - PSC07
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notification-of-a-person-with-significant-control (2020-06-29) - PSC02
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cessation-of-a-person-with-significant-control (2020-06-29) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
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accounts-with-accounts-type-full (2020-07-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-30) - AA
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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confirmation-statement-with-no-updates (2019-07-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-28) - CS01
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accounts-with-accounts-type-full (2018-06-05) - AA
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notification-of-a-person-with-significant-control (2018-01-17) - PSC01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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confirmation-statement-with-no-updates (2017-06-28) - CS01
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accounts-with-accounts-type-full (2017-07-07) - AA
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notification-of-a-person-with-significant-control (2017-12-21) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
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termination-secretary-company-with-name-termination-date (2016-07-19) - TM02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-08) - CH01
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change-person-secretary-company-with-change-date (2015-05-08) - CH03
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appoint-person-secretary-company-with-name-date (2015-04-07) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-08) - AD01
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termination-secretary-company-with-name-termination-date (2015-04-07) - TM02
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accounts-with-accounts-type-full (2015-06-19) - AA
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-08-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-full (2014-05-22) - AA
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appoint-person-director-company-with-name (2014-01-31) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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accounts-with-accounts-type-full (2013-05-28) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-full (2012-05-22) - AA
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-07-11) - CC04
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resolution (2011-07-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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accounts-with-accounts-type-full (2011-06-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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accounts-with-accounts-type-full (2010-06-17) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-26) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-26) - CH03
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legacy (2009-06-25) - 363a
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accounts-with-accounts-type-full (2009-05-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-13) - AA
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legacy (2008-06-23) - 363a
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legacy (2008-04-21) - 288c
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legacy (2008-07-23) - 403a
keyboard_arrow_right 2007
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legacy (2007-06-28) - 288b
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legacy (2007-06-28) - 363a
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accounts-with-accounts-type-full (2007-08-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-04-03) - AA
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legacy (2006-06-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-07-05) - AA
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legacy (2005-10-03) - 288a
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legacy (2005-09-19) - 288a
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legacy (2005-10-14) - 288c
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legacy (2005-06-24) - 363s
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legacy (2005-06-24) - 288b
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legacy (2005-04-11) - 288b
keyboard_arrow_right 2004
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auditors-resignation-company (2004-08-02) - AUD
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accounts-with-accounts-type-small (2004-07-13) - AA
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legacy (2004-07-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-16) - AA
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legacy (2003-07-16) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-10) - AA
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legacy (2002-07-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-28) - 288a
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accounts-with-accounts-type-small (2001-08-31) - AA
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legacy (2001-06-25) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-22) - 288b
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legacy (2000-07-17) - 363s
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accounts-with-accounts-type-small (2000-06-26) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-01) - AA
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legacy (1999-08-16) - 363s
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legacy (1999-04-28) - 395
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legacy (1999-03-31) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-14) - AA
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legacy (1998-07-14) - 363s
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legacy (1998-05-27) - 288a
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legacy (1998-03-04) - 288b
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legacy (1998-02-20) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-18) - 363s
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accounts-with-accounts-type-small (1997-07-18) - AA
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legacy (1997-07-18) - 288a
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legacy (1997-07-28) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-07-22) - AA
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legacy (1996-07-22) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-07-17) - AA
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legacy (1995-07-17) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-20) - AA
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legacy (1994-07-20) - 363s
keyboard_arrow_right 1993
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auditors-resignation-company (1993-08-29) - AUD
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accounts-with-accounts-type-medium (1993-07-06) - AA
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legacy (1993-07-06) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-10) - 288
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accounts-with-accounts-type-medium (1992-08-10) - AA
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legacy (1992-08-10) - 363s
keyboard_arrow_right 1991
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legacy (1991-08-22) - 363b
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accounts-with-accounts-type-medium (1991-07-04) - AA
keyboard_arrow_right 1990
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legacy (1990-06-13) - 288
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legacy (1990-08-07) - 363
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accounts-with-accounts-type-medium (1990-08-07) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-medium (1989-08-18) - AA
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legacy (1989-08-18) - 363
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accounts-with-accounts-type-medium (1989-03-04) - AA
keyboard_arrow_right 1988
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legacy (1988-11-22) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-medium (1987-09-26) - AA
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legacy (1987-05-14) - 287
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legacy (1987-06-02) - 403a
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legacy (1987-10-20) - 288
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legacy (1987-09-26) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-medium (1986-07-16) - AA
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legacy (1986-07-16) - 363
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legacy (1986-05-30) - 288
keyboard_arrow_right 1984
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miscellaneous (1984-04-09) - MISC
keyboard_arrow_right 1952
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incorporation-company (1952-03-12) - NEWINC