SANDY WILSON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sandy Wilson Limited. The company was founded 70 years ago and was given the registration number 00531364. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House, 3-4 Holborn Circus, London, . This company's SIC code is 90030 - Artistic creation.
Company Information
| Name | : | SANDY WILSON LIMITED |
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| Company Number | : | 00531364 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 March 1954 |
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| Industry Codes | : | - 90030 - Artistic creation
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Office Address & Contact
| Registered Address | : | First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr James Edward Gordon Mclean |
| Notified on | : | 21 February 2025 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Underwood Solicitors Llp, 40 Welbeck Street, London, United Kingdom, W1G 8LN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Paul Guinery |
| Notified on | : | 21 February 2025 |
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| Status | : | Active |
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| Date of birth | : | January 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Underwood Solicitors Llp, 40 Welbeck Street, London, United Kingdom, W1G 8LN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Chak Yu Louie |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1943 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Southwell Gardens, London, United Kingdom, SW7 4SB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)