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ROGER WILSON ASSOCIATES LIMITED

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

This company is commonly known as Roger Wilson Associates Limited. The company was founded 30 years ago and was given the registration number 02894023. The firm's registered office is in SHIPSTON-ON-STOUR. You can find them at Stable Cottage, Honington, Shipston-on-stour, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROGER WILSON ASSOCIATES LIMITED
Company Number:02894023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 February 1994
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Stable Cottage, Honington, Shipston-on-stour, Warwickshire, England, CV36 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stable Cottage, Honington, Shipston-On-Stour, England, CV36 5AA

Secretary02 February 1994Active
Stable Cottage, Honington, Shipston-On-Stour, England, CV36 5AA

Director02 February 1994Active
Stable Cottage, Honington, Shipston-On-Stour, England, CV36 5AA

Director02 February 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary02 February 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director02 February 1994Active

People with Significant Control

Mrs Janet Mary Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:England
Address:Stable Cottage, Honington, Shipston-On-Stour, England, CV36 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Andrew Wilson
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:England
Address:Stable Cottage, Honington, Shipston-On-Stour, England, CV36 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-24Dissolution

Dissolution application strike off company.

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2020-09-23Accounts

Accounts with accounts type dormant.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type dormant.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-12-03Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type micro entity.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type micro entity.

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2015-12-30Address

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

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Officers

Change person director company with change date.

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2015-02-02Officers

Change person secretary company with change date.

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2015-02-02Officers

Change person director company with change date.

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2015-02-02Address

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

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-02-05Annual return

Annual return company with made up date full list shareholders.

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2013-02-05Address

Change registered office address company with date old address.

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