This company is commonly known as Wilson Finance Limited. The company was founded 29 years ago and was given the registration number 02943381. The firm's registered office is in ASHBY DE LA ZOUCH. You can find them at Huntingdon House, 87 Market Street, Ashby De La Zouch, Leicestershire. This company's SIC code is 64929 - Other credit granting n.e.c..
| Name | : | WILSON FINANCE LIMITED |
|---|---|---|
| Company Number | : | 02943381 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 1994 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Huntingdon House, 87 Market Street, Ashby De La Zouch, Leicestershire, LE65 1AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Huntingdon House, 87 Market Street, Ashby De La Zouch, LE65 1AH | Director | 02 December 2019 | Active |
| 57, Lambourne Road, Birstall, Leicester, LE4 4FX | Director | 01 May 2000 | Active |
| 31 Cambrian Way, Ashby De La Zouch, LE65 1DX | Secretary | 28 June 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 June 1994 | Active |
| La Dola 5 Le Clos Galliotte, Icart Road, St. Martin, Guernsey, GY4 6JD | Director | 28 June 1994 | Active |
| 9 The Elms, Blaby, Leicester, LE8 4EJ | Director | 07 April 1997 | Active |
| 168 Beam Hill Road, Anslow, Burton On Trent, DE13 9QW | Director | 28 June 1994 | Active |
| 1 Calver Mill, Calver Bridge, Hope Valley, S32 3YU | Director | 16 July 2002 | Active |
| Dove Cottage, Wing, Oakham, LE15 8RZ | Director | 28 June 1994 | Active |
| 31 Cambrian Way, Ashby De La Zouch, LE65 1DX | Director | 28 June 1994 | Active |
| 15 Azalea Close, Lutterworth, LE17 4FR | Director | 07 April 1997 | Active |
| 27 Barkby Road, Syston, Leicester, LE7 2AG | Director | 05 July 2007 | Active |
| Willowcroft 11 The Oval, Oadby, Leicester, LE2 5JB | Director | 28 June 1994 | Active |
| Njk Fidelity And Investment Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cage Lane, Guildhall Street, Thetford, England, IP24 2DT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-16 | Officers | Appoint person director company with name date. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-03 | Officers | Termination director company with name. | Download |
| 2013-12-03 | Officers | Termination secretary company with name. | Download |
| 2013-07-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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