CHARLES WILSON (CARPETS) LIMITED

Company number 01066707 ·

Active

1 active / 3 ceased · persons with significant control

Charles Wilson Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-07-29
Correspondence address
Unit 6e, St. Francis Way, Shefford, SG17 5DZ, England
Legal form
Limited

Mr Adam Charles Lee Wilson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-03-17
Ceased on
2026-07-29
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 6e, St. Francis Way, Shefford, Beds, SG17 5DZ, England

Mr Mark James David Wilson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-03-17
Ceased on
2026-07-29
Date of birth
June 1963
Nationality
British
Country of residence
England
Correspondence address
Unit 6e, St. Francis Way, Shefford, Beds, SG17 5DZ, England

Mrs Pamela Carole Wilson

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-06-14
Ceased on
2022-03-17
Date of birth
December 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Riverside, Claymore Drive, Ickleford, Hitchin, SG5 3UB, United Kingdom