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Company Information for

C.& P.WILSON LIMITED

31-33 WHOLESALE MARKET, FREEMENS COMMON, FREEMENS COMMON, LEICESTER, LE2 7SH,
Company Registration Number
00239843
Private Limited Company
Active

Company Overview

About C.& P.wilson Ltd
C.& P.WILSON LIMITED was founded on 1929-05-27 and has its registered office in Freemens Common. The organisation's status is listed as "Active". C.& P.wilson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C.& P.WILSON LIMITED
 
Legal Registered Office
31-33 WHOLESALE MARKET
FREEMENS COMMON
FREEMENS COMMON
LEICESTER
LE2 7SH
Other companies in LE2
 
Filing Information
Company Number 00239843
Company ID Number 00239843
Date formed 1929-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-08
Return next due 2018-03-22
Type of accounts SMALL
Last Datalog update: 2017-08-07 10:10:56
Primary Source:Companies House
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Company Officers of C.& P.WILSON LIMITED

Current Directors
Officer Role Date Appointed
IAN DOUGLAS CRAMP
Director 2000-01-01
DENNIS JOHN KIRK
Director 2000-01-01
RICHARD DAVID MOORE
Director 2014-01-01
DAVID IAN WILSON
Director 1991-03-22
PETER KENNETH WILSON
Director 1991-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES KEITH MONCUR
Director 2006-03-08 2017-03-31
IAN DOUGLAS CRAMP
Company Secretary 2010-09-30 2016-01-15
PHILIP KIMBERLEY
Director 2005-01-01 2010-09-30
PHILIP KIMBERLEY
Company Secretary 2007-04-12 2010-09-30
IAN DOUGLAS CRAMP
Company Secretary 2005-06-24 2007-04-12
FREDERICK JOHN WARNER
Director 1991-03-22 2005-06-24
FREDERICK JOHN WARNER
Company Secretary 1999-12-31 2005-06-24
DAVID FREDERICK FARMER
Director 1991-03-22 1999-12-31
DAVID FREDERICK FARMER
Company Secretary 1991-01-01 1999-12-31
DEREK COTTERILL
Director 1991-03-22 1999-03-26
DEREK WILLIAM KIMBERLEY
Director 1991-03-22 1997-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DOUGLAS CRAMP LEICESTER WHOLESALE FRUIT MARKET LIMITED(THE) Director 2005-06-25 CURRENT 1966-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MONCUR
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 4000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 4000
2016-03-29AR0108/03/16 FULL LIST
2016-01-19TM02APPOINTMENT TERMINATED, SECRETARY IAN CRAMP
2015-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 4000
2015-03-09AR0108/03/15 FULL LIST
2014-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 4000
2014-03-12AR0108/03/14 FULL LIST
2014-03-12AD02SAIL ADDRESS CREATED
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID MOORE / 01/01/2014
2014-01-23MISCSECTION 519
2014-01-21AUDAUDITOR'S RESIGNATION
2014-01-20AP01DIRECTOR APPOINTED RICHARD DAVID MOORE
2013-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-20AR0108/03/13 FULL LIST
2012-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-19AR0108/03/12 FULL LIST
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH WILSON / 08/03/2012
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS CRAMP / 08/03/2012
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WILSON / 08/03/2012
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KEITH MONCUR / 08/03/2012
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN KIRK / 08/03/2012
2011-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-25AR0108/03/11 FULL LIST
2011-03-14AP03SECRETARY APPOINTED IAN DOUGLAS CRAMP
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KIMBERLEY
2011-03-14TM02APPOINTMENT TERMINATED, SECRETARY PHILIP KIMBERLEY
2010-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-07AR0108/03/10 FULL LIST
2009-04-24AUDAUDITOR'S RESIGNATION
2009-04-16363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-04-16353LOCATION OF REGISTER OF MEMBERS
2009-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/09
2008-10-30288cDIRECTOR'S CHANGE OF PARTICULARS / PETER WILSON / 21/07/2008
2008-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/07
2008-04-02363(287)REGISTERED OFFICE CHANGED ON 02/04/08
2008-04-02363sRETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS
2007-06-08288aNEW SECRETARY APPOINTED
2007-06-08288bSECRETARY RESIGNED
2007-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/06
2007-03-20363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-13363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-08-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-22288aNEW SECRETARY APPOINTED
2005-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-14363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-01-26288aNEW DIRECTOR APPOINTED
2004-12-09288cDIRECTOR'S PARTICULARS CHANGED
2004-12-06AUDAUDITOR'S RESIGNATION
2004-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-22363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-13363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-17363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-29363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-23363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-01-18288aNEW DIRECTOR APPOINTED
2000-01-18288aNEW SECRETARY APPOINTED
2000-01-18288aNEW DIRECTOR APPOINTED
2000-01-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to C.& P.WILSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.& P.WILSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1947-01-30 Outstanding MARKET HARBOROUGH BUILDING SOCIETY
MORTGAGE 1938-08-11 Outstanding LEICESTER TEMPERANCE AND GENERAL PERMANENT BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.& P.WILSON LIMITED

Intangible Assets
Patents
We have not found any records of C.& P.WILSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.& P.WILSON LIMITED
Trademarks
We have not found any records of C.& P.WILSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.& P.WILSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as C.& P.WILSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.& P.WILSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.& P.WILSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.& P.WILSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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