L.& W.Wilson(Endmoor)Limited

01058418

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

KARALEE BUSINESS PARK GATEBECK ROAD, KENDAL, LA8 0HL

Incorporated 16/06/1972

Compliance

Last accounts

28/06/2025

full

Next accounts due

28/03/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

41201

Construction of commercial buildings

43120

Site preparation

43999

Specialised construction activities

Officers

Mr Alan Wilson

secretary · Since 03/01/1992

BRITISH · UNITED KINGDOM · Age 69

Also on 14 other boards

Mr Alan Wilson

director · Since 03/01/1992

HAULAGE CONTRACTOR

BRITISH · ENGLAND · Age 69

Also on 14 other boards

Mr Byron Ashley Wilson

director · Since 30/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Persons with Significant Control

Alan Wilson

75–100% shares

75–100% votes

Appoint directors

British · England · Age 69

Beckwood, Gatebeck Road, Kendal, LA8 0HH

Notified 06/04/2016

Former PSCs

Mrs Betty Hayes

Ceased 08/11/2020

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2016Registered 24/03/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/02/2016Registered 13/02/2016Satisfied 09/10/2017

charge

satisfied

HSBC BANK PLC

Created 29/08/2012Registered 07/09/2012Satisfied 09/10/2017

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/05/2012Registered 29/05/2012Satisfied 09/10/2017

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/11/2011Registered 26/11/2011Satisfied 09/10/2017

charge

satisfied

HSBC BANK PLC

Created 13/07/2011Registered 16/07/2011Satisfied 09/10/2017

charge

satisfied

HSBC BANK PLC

Created 15/10/2010Registered 26/10/2010Satisfied 09/10/2017

charge

satisfied

DAVENHAM TRUST PLC

Created 25/08/2009Registered 27/08/2009Satisfied 02/03/2011

charge

satisfied

DAVENHAM TRUST PLC

Created 25/08/2009Registered 27/08/2009Satisfied 02/03/2011

charge

satisfied

CLOSE BROTHERS LIMITED

Created 13/11/1992Registered 19/11/1992Satisfied 02/03/2011

charge

satisfied

CLOSE BROTHERS LIMITED

Created 30/10/1991Registered 09/11/1991Satisfied 02/03/2011

charge

satisfied

CLOSE BROTHERS LIMITED

Created 23/10/1990Registered 06/11/1990Satisfied 02/03/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1988Registered 05/10/1988