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WILSON BLAKE LIMITED

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

This company is commonly known as Wilson Blake Limited. The company was founded 6 years ago and was given the registration number 10984076. The firm's registered office is in ADDLESTONE. You can find them at First Floor, Unit 7, Waterside,, Hamm Moor Lane, Addlestone, Surrey. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:WILSON BLAKE LIMITED
Company Number:10984076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:First Floor, Unit 7, Waterside,, Hamm Moor Lane, Addlestone, Surrey, England, KT15 2SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 209b, Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, United Kingdom, GU21 2EP

Director19 March 2019Active
First Floor, Unit 7, Waterside,, Hamm Moor Lane, Addlestone, England, KT15 2SN

Director27 September 2017Active

People with Significant Control

Mr James Stephen Clow
Notified on:13 September 2020
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:United Kingdom
Address:Unit 209b, Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, United Kingdom, GU21 2EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Fregnani
Notified on:27 September 2017
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:First Floor, Unit 7, Waterside,, Hamm Moor Lane, Addlestone, England, KT15 2SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-08-01Address

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

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2022-08-01Accounts

Accounts with accounts type micro entity.

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2022-04-29Address

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

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-09-30Persons with significant control

Notification of a person with significant control.

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2020-09-30Persons with significant control

Cessation of a person with significant control.

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2020-09-30Officers

Termination director company with name termination date.

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2020-02-11Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-03-19Capital

Capital allotment shares.

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2019-03-19Address

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

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2019-03-19Officers

Appoint person director company with name date.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2017-09-27Incorporation

Incorporation company.

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