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Wilson & Scott (highways) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Berkshire
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Wilson & Scott (highways) Limited
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    00505380
  • Listing UID
    82298
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Location
  • 1 Colthrop Ln, Thatcham RG19 4NT, UK

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Geolocation Details
  • Latitude
    51.39417
  • Longitude
    -1.224552
  • Easting
    454047.0
  • Northing
    166411.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU394416
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, May 24, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HIGGIN, Rupert Sinclair
    Appointed On: September 14, 2005
    Occupation: N/A
    Role: director
    Address: 8, Stanhope Street, Liverpool, Merseyside, L8 5RQ, United Kingdom
    MEADOWS, Robert Ian Shaw
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 8, Stanhope Street, Liverpool, Merseyside, L8 5RQ, United Kingdom
    SCOTT, Stephen David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 8, Stanhope Street, Liverpool, Merseyside, L8 5RQ, United Kingdom
    SIMMS, Cameron
    Appointed On: September 20, 2012
    Occupation: N/A
    Role: director
    Address: 8, Stanhope Street, Liverpool, Merseyside, L8 5RQ, United Kingdom
    WHITTAKER, Alexandra Jean
    Appointed On: January 1, 2026
    Occupation: N/A
    Role: director
    Address: Wilson & Scott (Highways) Ltd, Colthrop Lane, Thatcham, RG19 4NT, England
    CHAPPLE, Geraldine Anne
    Appointed On: June 13, 1997
    Occupation: N/A
    Role: secretary
    Address: 8 Stanhope Street, Liverpool, L8 5RQ
    Resigned On: January 1, 2015
    O'DOWD, Mary Elizabeth
    Appointed On: January 1, 2015
    Occupation: N/A
    Role: secretary
    Address: 8, Stanhope Street, Liverpool, Merseyside, L8 5RQ, United Kingdom
    Resigned On: June 9, 2016
    WILDRIDGE, Michael John William
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 16 Hilton Avenue, Great Sankey, Warrington, Cheshire, WA5 1JX
    Resigned On: June 13, 1997
    ASHFIELD, Robert Edward
    Appointed On: June 19, 1992
    Occupation: N/A
    Role: director
    Address: 185 Hyde End Road, Spencers Wood, Reading, RG7 1BU
    Resigned On: June 9, 2005
    BARKER, Christopher Clifford Harding
    Appointed On: February 5, 1998
    Occupation: N/A
    Role: director
    Address: 36 College Road North, Crosby, Liverpool, Merseyside, L23 8UT
    Resigned On: October 31, 2000
    BARTON, Charles Richard
    Appointed On: December 31, 1996
    Occupation: N/A
    Role: director
    Address: 38 Rusholme Road, London, SW15 3LG
    Resigned On: December 2, 1997
    CARMYLLIE, Jeffrey
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 45 Kingshill Court, Standish, Wigan, Lancashire, WN6 0AR
    Resigned On: January 19, 1998
    HALL, Janet Elizabeth
    Appointed On: January 1, 2014
    Occupation: N/A
    Role: director
    Address: 8, Stanhope Street, Liverpool, Merseyside, L8 5RQ, United Kingdom
    Resigned On: November 10, 2017
    HOOSON, Helen Yvette
    Appointed On: June 7, 2000
    Occupation: N/A
    Role: director
    Address: 7 Hafan Deg, Mold, Clwyd, CH7 1YX
    Resigned On: March 24, 2005
    LESTER, Bryan George
    Appointed On: February 5, 1998
    Occupation: N/A
    Role: director
    Address: 10 Sea Road, Wallasey, Merseyside, CH45 0JU
    Resigned On: March 23, 1999
    PATTERSON, Noel John
    Appointed On: September 12, 2013
    Occupation: N/A
    Role: director
    Address: 8, Stanhope Street, Liverpool, Merseyside, L8 5RQ, United Kingdom
    Resigned On: June 30, 2015
    PAYNE, Leslie John
    Appointed On: September 14, 2005
    Occupation: N/A
    Role: director
    Address: 11 Talbot Street, Southport, Merseyside, PR8 1HP
    Resigned On: April 23, 2007
    RIDLEY, Michael Philip
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Red Croft Benty Heath Lane, Willaston, South Wirral, Merseyside, L64 1SD
    Resigned On: December 31, 1996
    VANN, Paul Adrian
    Appointed On: June 27, 2019
    Occupation: N/A
    Role: director
    Address: Colndale Road, Poyle Industrial Estate, Colnbrook, Slough, Berkshire, SL3 0HQ, England
    Resigned On: December 31, 2021
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    WILSON & SCOTT (HIGHWAYS) LIMITED
    Company Number
    00505380
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 19, 2026
    Next Due
    July 3, 2027
    Next Made Up To
    June 19, 2027
    Overdue
    No
    Date Of Creation
    March 12, 1952
    ETag
    5e1a3bb38a553014ee4693ab888b5ea01ed8d143
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 21, 2016
    Registered Office Address
    Address Line 1
    Wilson & Scott (Highways) Ltd
    Address Line 2
    Colthrop Lane
    country
    England
    Locality
    Thatcham
    Post Code
    RG19 4NT
    Type
    ltd

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