A.g. Wilson (promotions) Limited, Boston

A.g. Wilson (Promotions) Limited is a private limited company. Located at 62 Wide Bargate, Boston PE21 6RY, the above-mentioned 56 years old business was incorporated on 1967-07-13 and is officially categorised as "support activities to performing arts" (SIC: 90020).
1 director can be found in this enterprise: Deborah W. (appointed on 06 December 2021). Among the secretaries (1 in total), we can name: Jennifer W. (appointed on 12 December 1998).
About
Name: A.g. Wilson (promotions) Limited
Number: 00910589
Incorporation date: 1967-07-13
End of financial year: 30 September
 
Address: 62 Wide Bargate
Boston
PE21 6RY
SIC code: 90020 - Support activities to performing arts
Company staff
People with significant control
Deborah W.
6 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jennifer W.
6 April 2016 - 6 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Charles W.
6 April 2016 - 21 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30
Current Assets 4,897 6,649 4,511 7,413
Fixed Assets 37,880 37,880 38,117 38,004
Intangible Fixed Assets 600 600 500 500
Number Shares Allotted - 100 100 100
Shareholder Funds 40,289 41,433 - -
Tangible Fixed Assets 37,280 37,280 37,617 37,504
Total Assets Less Current Liabilities 40,289 41,433 - -

The due date for A.g. Wilson (Promotions) Limited confirmation statement filing is 2024-01-26. The most current one was sent on 2023-01-12. The date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Deborah W. who has over 3/4 of shares, 3/4 to full of voting rights. Jennifer W. who has over 3/4 of shares, 3/4 to full of voting rights. Charles W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control
Micro company accounts made up to 2022-09-30
filed on: 6th, June 2023 | accounts
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