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WILSON ALEXANDER LIMITED

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

This company is commonly known as Wilson Alexander Limited. The company was founded 18 years ago and was given the registration number 05522871. The firm's registered office is in BUCKINGHAM. You can find them at Robert Day And Company Limited, The Old Library The Walk, Buckingham, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:WILSON ALEXANDER LIMITED
Company Number:05522871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 July 2005
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Robert Day And Company Limited, The Old Library The Walk, Buckingham, MK18 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Queens Road, Windsor, United Kingdom, SL4 2AD

Secretary29 July 2005Active
48, Queens Road, Windsor, United Kingdom, SL4 2AD

Director29 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 July 2005Active
79, Kings Road, Windsor, United Kingdom, SL4 2AD

Director29 July 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 July 2005Active

People with Significant Control

Mr Samuel Hassall
Notified on:29 July 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:48, Queens Road, Windsor, England, SL4 3BH
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2021-11-14Gazette

Gazette dissolved liquidation.

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2021-08-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-10-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-09-18Address

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

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2018-09-13Insolvency

Liquidation voluntary statement of affairs.

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2018-09-13Insolvency

Liquidation voluntary appointment of liquidator.

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2018-09-13Resolution

Resolution.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Address

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

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Officers

Change person director company with change date.

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2013-11-05Address

Change registered office address company with date old address.

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2013-11-05Officers

Change person secretary company with change date.

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2013-08-16Accounts

Accounts with accounts type total exemption small.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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2012-09-28Annual return

Annual return company with made up date full list shareholders.

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