This company is commonly known as Wilson Group Management Limited. The company was founded 5 years ago and was given the registration number 11653676. The firm's registered office is in NEWCASTLE. You can find them at Unit 4 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WILSON GROUP MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 11653676 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 4 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, United Kingdom, ST5 9QA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, England, ST5 9QA | Director | 12 January 2022 | Active |
| Unit 4 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, England, ST5 9QA | Director | 12 January 2022 | Active |
| Unit 4 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, United Kingdom, ST5 9QA | Director | 01 November 2018 | Active |
| Unit 4 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, United Kingdom, ST5 9QA | Director | 01 November 2018 | Active |
| Unit 4 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, United Kingdom, ST5 9QA | Director | 01 November 2018 | Active |
| Unit 4 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, United Kingdom, ST5 9QA | Director | 01 November 2018 | Active |
| Mrs Helen Claire Wilson | ||
| Notified on | : | 01 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4 Brindley Court, Dalewood Road, Newcastle, United Kingdom, ST5 9QA |
| Nature of control | : |
|
| Mr Robert John Wilson | ||
| Notified on | : | 01 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4 Brindley Court, Dalewood Road, Newcastle, United Kingdom, ST5 9QA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-30 | Officers | Change person director company with change date. | Download |
| 2022-08-30 | Officers | Change person director company with change date. | Download |
| 2022-03-12 | Resolution | Resolution. | Download |
| 2022-02-23 | Officers | Termination director company with name termination date. | Download |
| 2022-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-12-20 | Capital | Capital name of class of shares. | Download |
| 2019-12-20 | Resolution | Resolution. | Download |
| 2019-12-11 | Accounts | Change account reference date company current extended. | Download |
| 2019-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-25 | Officers | Termination director company with name termination date. | Download |
| 2019-02-08 | Capital | Capital allotment shares. | Download |
| 2018-11-01 | Incorporation | Incorporation company. | Download |
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