WILSON HOLDINGS LIMITED

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

This company is commonly known as Wilson Holdings Limited. The company was founded 67 years ago and was given the registration number 00593799. The firm's registered office is in EGHAM. You can find them at Gladstone House, 77-79 High Street, Egham, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	WILSON HOLDINGS LIMITED
Company Number	:	00593799
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 1957
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Gladstone House, 77-79 High Street, Egham, Surrey, England, TW20 9HY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Burlington Gardens, 41a Wandle Road, Wandsworth, England, SW17 7DL	Secretary	01 September 2001	Active
Gladstone House, 77 - 79 High Street, Egham, United Kingdom, TW20 9HY	Director	22 September 2010	Active
The Coach House, Winwick Hall, Winwick, England, NN6 7PD	Director	-	Active
1/7 Shand Street, London Bridge, London, SE1 2ES	Secretary	-	Active
88 St Jamess Street, London, SW1A 1PL	Director	-	Active
82 Salcott Road, London, SW11 6DF	Director	01 April 2007	Active
Shaw House, Melksham,	Director	-	Active
Burlington Gardens, 41a Wandle Road, Wandsworth, England, SW17 7DL	Director	-	Active
Manor Farm House, West Orchard, Shaftesbury, England, SP7 0LJ	Director	-	Active

People with Significant Control

Judith Helen Nicola Wilson
Notified on	:	18 October 2017
Status	:	Active
Date of birth	:	December 1943
Nationality	:	British
Country of residence	:	England
Address	:	Gladstone House, 77-79 High Street, Egham, England, TW20 9HY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Daisy Louise Wilson
Notified on	:	18 October 2017
Status	:	Active
Date of birth	:	August 1982
Nationality	:	British
Country of residence	:	England
Address	:	Gladstone House, 77-79 High Street, Egham, England, TW20 9HY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr William Matthew Wilson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1959
Nationality	:	British
Country of residence	:	England
Address	:	Manor Farm House, West Orchard, Shaftesbury, England, SP7 0LJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

WILSON HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement