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WILSON LODGINGS LIMITED

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

This company is commonly known as Wilson Lodgings Limited. The company was founded 4 years ago and was given the registration number 12220731. The firm's registered office is in WATFORD. You can find them at C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILSON LODGINGS LIMITED
Company Number:12220731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Ray Drive, Maidenhead, England, SL6 8NG

Secretary14 July 2023Active
15, Ray Drive, Maidenhead, England, SL6 8NG

Director13 June 2023Active
15, Ray Drive, Maidenhead, England, SL6 8NG

Director21 September 2019Active

People with Significant Control

Mr Kishan Kapurchand Solanki
Notified on:13 June 2023
Status:Active
Date of birth:May 1981
Nationality:Indian
Country of residence:England
Address:15, Ray Drive, Maidenhead, England, SL6 8NG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jeremy Neville Wilson
Notified on:21 September 2019
Status:Active
Date of birth:July 1985
Nationality:New Zealander
Country of residence:England
Address:15, Ray Drive, Maidenhead, England, SL6 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Wendy Ngaire Wilson
Notified on:21 September 2019
Status:Active
Date of birth:April 1961
Nationality:New Zealander
Country of residence:England
Address:15, Ray Drive, Maidenhead, England, SL6 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-08-30Officers

Change person director company with change date.

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2023-07-25Officers

Change person director company with change date.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2023-07-18Accounts

Change account reference date company previous shortened.

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2023-07-17Officers

Appoint person secretary company with name date.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-06-13Persons with significant control

Cessation of a person with significant control.

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2023-06-13Officers

Termination director company with name termination date.

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2023-06-13Persons with significant control

Cessation of a person with significant control.

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2023-06-13Persons with significant control

Notification of a person with significant control.

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2023-06-13Officers

Appoint person director company with name date.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-01-12Gazette

Gazette filings brought up to date.

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2021-01-11Officers

Change person director company with change date.

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2021-01-11Address

Change registered office address company with date old address new address.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2021-01-05Gazette

Gazette notice compulsory.

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2019-10-22Capital

Capital name of class of shares.

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2019-10-03Persons with significant control

Change to a person with significant control.

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