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Companies House/Lancaster/Company profile

GRAHAM. S. WILSON LIMITED

Active
04238779·incorporated 2001-06-21

GRAHAM. S. WILSON LIMITED is an active UK private limited company, incorporated on 21 June 2001 at Companies House (number 04238779; OpenRegistry canonical ID GB-04238779-graham-s-wilson-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 3,914 active companies registered in Lancaster (postcode LA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-21
Registered Address
14 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRAHAM. S. WILSON LIMITED has 1 person with significant control on file:

  • Gswh Limited (England reg. 09380723). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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