This company is commonly known as Upton Wilson Ltd. The company was founded 16 years ago and was given the registration number 06455885. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 3 West Street, , Leighton Buzzard, Bedfordshire. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | UPTON WILSON LTD |
|---|---|---|
| Company Number | : | 06455885 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 West Street, Leighton Buzzard, Bedfordshire, LU7 1DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, West Street, Leighton Buzzard, LU7 1DA | Director | 01 September 2016 | Active |
| 3, West Street, Leighton Buzzard, LU7 1DA | Director | 21 December 2007 | Active |
| 4b Sylvester Street, Heath & Reach, Leighton Buzzard, LU7 0AH | Secretary | 21 December 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 18 December 2007 | Active |
| 4b Sylvester Street, Heath & Reach, Leighton Buzzard, LU7 0AH | Director | 21 December 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 18 December 2007 | Active |
| Upton Wilson Holdings Ltd | ||
| Notified on | : | 25 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, West Street, Leighton Buzzard, England, LU7 1DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Officers | Change person director company with change date. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-08 | Officers | Appoint person director company with name date. | Download |
| 2016-03-18 | Officers | Termination secretary company with name termination date. | Download |
| 2016-03-18 | Officers | Termination director company with name termination date. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-22 | Address | Change sail address company with old address new address. | Download |
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