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WILSON HOLDINGS (LONDON) LIMITED

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

This company is commonly known as Wilson Holdings (london) Limited. The company was founded 11 years ago and was given the registration number 08519829. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 8 Parkway, , Welwyn Garden City, Hertfordshire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:WILSON HOLDINGS (LONDON) LIMITED
Company Number:08519829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:8 Parkway, Welwyn Garden City, Hertfordshire, England, AL8 6HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Parkway, Welwyn Garden City, England, AL8 6HG

Director30 August 2019Active
8, Parkway, Welwyn Garden City, England, AL8 6HG

Director08 May 2013Active
8, Parkway, Welwyn Garden City, England, AL8 6HG

Secretary30 June 2014Active
8, Parkway, Welwyn Garden City, England, AL8 6HG

Director08 May 2013Active

People with Significant Control

Mr Paul John Wilson
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:8, Parkway, Welwyn Garden City, England, AL8 6HG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Officers

Change person director company with change date.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Change account reference date company current shortened.

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2021-08-11Gazette

Gazette filings brought up to date.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-02-29Accounts

Accounts with accounts type dormant.

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2019-10-20Officers

Termination director company with name termination date.

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2019-10-20Officers

Termination secretary company with name termination date.

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2019-10-20Officers

Appoint person director company with name date.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-05-20Persons with significant control

Change to a person with significant control.

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2019-05-20Officers

Change person director company with change date.

Download
2019-02-05Accounts

Accounts with accounts type dormant.

Download
2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-06-04Persons with significant control

Change to a person with significant control.

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2018-03-19Accounts

Accounts with accounts type dormant.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-06-23Officers

Change person director company with change date.

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