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Summary

Contact details

Officers53

Events2

Documents104

Additional data

Related companies6

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Last updated: May 01, 2024

WILSON & JENNINGS LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Mar 1963 (61 years ago)

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Summary

NameWILSON & JENNINGS LIMITED
Historical names
  • SKANSKA UTILITIES LIMITED
  • MCNICHOLAS PLC
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode00752550
Incorporation Date07 Mar 1963 (61 years ago) / 21 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, WATFORD, LEAVESDEN, 1 HERCULES WAY, WD25 7GS

Officers

individual

IndividualUnited Kingdom

Skanska Construction Uk Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Doherty, Michael Patrick

Director


Resigned on08 Dec 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Forecast, John William

Director


Appointed on01 Jul 1998

Resigned on28 Oct 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Murray, Karen Michelle

Secretary


Appointed on08 Dec 2006

Resigned on15 Jan 2007

individual

IndividualUnited Kingdom

Rolph, John Richard

Secretary


Appointed on30 Jun 1999

Resigned on10 Apr 2001

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Events

Old value

18 Aug 2020

Name changeSKANSKA UTILITIES LIMITED

08 Jan 2007

Name changeMCNICHOLAS PLC

Documents

DateNameTypeDocument
15 Nov 2022Dissolution voluntary strike off suspendedSOAS(A)View
18 Oct 2022Gazette notice voluntaryGAZ1(A)View
05 Oct 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date15 Mar 2023
    due by 29 Mar 2023
  • Last statement dated15 Mar 2022
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016
Mortgages
  • Charges5
  • Outstanding3
  • Satisfied2

Frequently asked questions

Where is WILSON & JENNINGS LIMITED's headquarters?

WILSON & JENNINGS LIMITED's headquarters is located at UNITED KINGDOM, WATFORD, LEAVESDEN, 1 HERCULES WAY, WD25 7GS

What is WILSON & JENNINGS LIMITED's industry?

WILSON & JENNINGS LIMITED is in the industry of Construction of residential and non-residential buildings

What year was WILSON & JENNINGS LIMITED started?

WILSON & JENNINGS LIMITED was started in 1963

Sources: Companies House