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WILSON & CALLAGHAN LIMITED

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

This company is commonly known as Wilson & Callaghan Limited. The company was founded 16 years ago and was given the registration number 06419181. The firm's registered office is in HARROW. You can find them at Suite 3, 4th Floor Congress House, Lyon Road, Harrow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WILSON & CALLAGHAN LIMITED
Company Number:06419181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2007
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite 3, 4th Floor Congress House, Lyon Road, Harrow, England, HA1 2EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Churchbank, 1 Teresa Mews, London, United Kingdom, E17 3BE

Corporate Secretary06 November 2007Active
C/O Collins & Company, Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, United Kingdom, HA1 2EN

Director06 November 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 November 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 November 2007Active

People with Significant Control

Mr Sacha Brooks
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:C/O Collins & Company, Suite 3, 4th Floor, Harrow, United Kingdom, HA1 2EN
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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