Introduction
Watch Company
W
WILSON HOMES GROUP LTD
WILSON HOMES GROUP LTD is an active company incorporated on 28 January 2024 with the registered office located in Stockton-On-Tees. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. WILSON HOMES GROUP LTD was registered 2 years ago.(SIC: 41202)
Status
active
Active since 2 years ago
Company No
15448341
LTD Company
Age
2 Years
Incorporated 28 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 10 October 2025 (6 months ago)
Period: 28 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
3 The Ridings Eaglescliffe Stockton-On-Tees, TS16 0GU,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
New Owner
Feb 24
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WALTERS, Rachel
ActiveThe Ridings, Stockton On TeesTS16 0GU
Born August 1996
Director
Appointed 28 Jan 2024
WALTERS, Rachel
The Ridings, Stockton On TeesTS16 0GU
Born August 1996
Director
28 Jan 2024
Active
WILSON, Steven Martin
ActiveThe Ridings, Stockton-On-TeesTS16 0GU
Born February 1987
Director
Appointed 28 Jan 2024
WILSON, Steven Martin
The Ridings, Stockton-On-TeesTS16 0GU
Born February 1987
Director
28 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Rachel Walters
ActiveThe Ridings, Stockton On TeesTS16 0GU
Born August 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2024
Ms Rachel Walters
The Ridings, Stockton On TeesTS16 0GU
Born August 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2024
Active
Mr Steven Martin Wilson
ActiveThe Ridings, Stockton-On-TeesTS16 0GU
Born February 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jan 2024
Mr Steven Martin Wilson
The Ridings, Stockton-On-TeesTS16 0GU
Born February 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jan 2024
Active
Filing History
7
Description
Type
Date Filed
Document
14 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2024