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ARTHUR WILSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arthur Wilson Limited. The company was founded 66 years ago and was given the registration number 00606671. The firm's registered office is in LONDON. You can find them at 1 Bedford Avenue, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ARTHUR WILSON LIMITED
Company Number:00606671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1958
End of financial year:01 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Secretary25 March 2020Active
1, More London Place, London, SE1 2AF

Director25 March 2020Active
1, More London Place, London, SE1 2AF

Director24 May 2019Active
Greenside House, 50 Station Road, Wood Green, London, N22 7TP

Secretary12 July 2006Active
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP

Secretary07 September 2016Active
36 Wynnstay Lane, Marford, Wrexham, LL12 8LG

Secretary20 May 1999Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Secretary19 December 2018Active
Homewood, Smithy Lane Mouldsworth, Chester, CH3 8AR

Secretary-Active
10 Eglington Road, Chingford, London, E4 7AN

Secretary18 June 2005Active
Greenside House, 50 Station Road Wood Green, London, N22 7TP

Secretary26 October 2007Active
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP

Secretary17 September 2018Active
Waterside House, Headbourne Worthy, Winchester, SO23 7JR

Director08 February 2005Active
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP

Director01 June 2010Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Director19 December 2018Active
9 Reid Court, Little Sutton, Wirral, L66 1SB

Director-Active
Greenside House, 50 Station Road, Wood Green, London, N22 7TP

Director12 April 2007Active
Homewood, Smithy Lane Mouldsworth, Chester, CH3 8AR

Director-Active
338 Midgeland Road, Marton, Blackpool, FY4 5HZ

Director-Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Director31 July 2018Active
The Willows, Well Lane, Mollington, Chester, CH1 6LD

Director20 October 1999Active
27 Observatory Road, East Sheen, SW14 7QB

Director18 June 2005Active
Greenside House, 50 Station Road, Wood Green, N22 7TP

Director12 April 2007Active
20 Carrwood, Halebarns, Altrincham, WA15 0EE

Director-Active
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP

Director16 September 2013Active
Greenside House, 50 Station Road, Wood Green, London, N22 7TP

Director18 June 2005Active
Pelham Cottage, Brookledge Lane, Adlington, SK10 4JU

Director31 December 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-18Gazette

Gazette dissolved liquidation.

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2021-12-18Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-12Address

Move registers to sail company with new address.

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2021-01-12Address

Change sail address company with new address.

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2021-01-04Address

Change registered office address company with date old address new address.

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2021-01-04Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-04Resolution

Resolution.

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2021-01-04Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-17Capital

Capital statement capital company with date currency figure.

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2020-12-17Insolvency

Legacy.

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2020-12-17Resolution

Resolution.

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2020-03-26Officers

Appoint person director company with name date.

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2020-03-26Officers

Appoint person secretary company with name date.

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2020-03-25Officers

Termination secretary company with name termination date.

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2020-03-25Officers

Termination director company with name termination date.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type dormant.

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2019-05-28Officers

Termination director company with name termination date.

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2019-05-28Officers

Appoint person director company with name date.

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2019-03-01Address

Change registered office address company with date old address new address.

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2018-12-19Officers

Termination director company with name termination date.

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2018-12-19Officers

Termination secretary company with name termination date.

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2018-12-19Officers

Appoint person secretary company with name date.

Download
2018-12-19Officers

Appoint person director company with name date.

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