This company is commonly known as Wilson Douglas Limited. The company was founded 15 years ago and was given the registration number 06806335. The firm's registered office is in HARROW. You can find them at The Counting House 247 Imperial Drive, Rayners Lane, Harrow, Middlesex. This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | WILSON DOUGLAS LIMITED |
|---|---|---|
| Company Number | : | 06806335 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2009 |
| End of financial year | : | 30 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Counting House 247 Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2b, Helena Road, London, England, W5 2RA | Secretary | 30 January 2009 | Active |
| 2b, Helena Road, London, England, W5 2RA | Director | 30 January 2009 | Active |
| 58, Overdale Road, Ealing Ealing, London, United Kingdom, W5 4TT | Director | 30 January 2009 | Active |
| 58, Overdale Road, Ealing, W5 4TT | Director | 01 February 2009 | Active |
| Mr Enzo Giannotta | ||
| Notified on | : | 01 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Address | : | The Counting House 247, Imperial Drive, Harrow, HA2 7HE |
| Nature of control | : |
|
| Jonathan Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Address | : | The Counting House 247, Imperial Drive, Harrow, HA2 7HE |
| Nature of control | : |
|
| Mr Mark Douglas Denscombe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Address | : | The Counting House 247, Imperial Drive, Harrow, HA2 7HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-27 | Gazette | Gazette filings brought up to date. | Download |
| 2024-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-23 | Gazette | Gazette notice compulsory. | Download |
| 2023-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-13 | Officers | Change person director company with change date. | Download |
| 2023-02-13 | Officers | Change person secretary company with change date. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-11-10 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-09 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-31 | Officers | Termination director company with name termination date. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.