Harrison & Wilson Building Contractors Limited
- Company number
- 04823031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2003
- Nature of business
- Other building completion and finishing
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VENTURE NOMINEES (1) LIMITED | Corporate-Secretary | 7 Jul 2003 | 7 Jul 2003 |
| VENTURE NOMINEES (2) LIMITED | Corporate-Director | 7 Jul 2003 | 7 Jul 2003 |
| HARRISON, Sally-Anne | Director | 1 Nov 2014 | 31 Jan 2022 |
| HARRISON, Sally-Anne | Director | 1 Nov 2014 | 31 Jan 2022 |
| HARRISON, Sally-Anne | Director | 1 Feb 2022 | 1 Sep 2026 |
| WILSON, Beverley Jane | Director | 1 Nov 2014 | 1 Sep 2026 |
| WILSON, Kimrea John | Director | 23 Jul 2003 | |
| HARRISON, Mark Richard | Director | 23 Jul 2003 | |
| WILSON, Kimrea John | Secretary | 23 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Richard Harrison | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Jul 2021 |
| Mr Kimrea John Wilson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Jul 2023 |
| Mr Mark Richard Harrison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Kimrea John Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2025 | £96,035 | £43,998 | 7 |
| 31 Mar 2024 | £109,404 | £41,279 | 7 |
| 31 Mar 2023 | £133,340 | £43,148 | 7 |
| 31 Mar 2022 | £132,555 | £38,726 | 7 |
| 31 Mar 2021 | £117,536 | £53,145 | 7 |
| 31 Mar 2020 | £112,566 | £73,587 | 7 |
| 31 Mar 2019 | £94,715 | £34,135 | 7 |
| 31 Mar 2018 | £92,990 | £159,138 | 8 |
| 31 Mar 2017 | £54,298 | £86,330 | 7 |
| 31 Mar 2016 | £61,954 | £98,885 | - |
| 31 Mar 2015 | £61,766 | £10,027 | - |
| 31 Mar 2014 | £34,161 | £7,783 | - |
| 31 Mar 2013 | -£2,067 | - | - |
| 31 Mar 2012 | -£4,199 | - | - |
| 31 Mar 2011 | -£3,641 | - | - |
| 31 Mar 2010 | £32 | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Registered address
281 companies are registered at this address - likely a registration agent.