This company is commonly known as Wilson Partners Limited. The company was founded 19 years ago and was given the registration number 05210891. The firm's registered office is in MAIDENHEAD. You can find them at 5a Frascati Way, , Maidenhead, Berkshire. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | WILSON PARTNERS LIMITED |
|---|---|---|
| Company Number | : | 05210891 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2004 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5a Frascati Way, Maidenhead, Berkshire, SL6 4UY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5a Frascati Way, Maidenhead, England, SL6 4UY | Secretary | 12 November 2008 | Active |
| 5a Frascati Way, Maidenhead, England, SL6 4UY | Director | 25 September 2020 | Active |
| 5a Frascati Way, Maidenhead, England, SL6 4UY | Director | 16 February 2018 | Active |
| 5a Frascati Way, Maidenhead, England, SL6 4UY | Director | 25 September 2020 | Active |
| 5a, Frascati Way, Maidenhead, United Kingdom, SL6 4UY | Director | 28 September 2011 | Active |
| 5a Frascati Way, Maidenhead, England, SL6 4UY | Director | 20 August 2004 | Active |
| 5a Frascati Way, Maidenhead, England, SL6 4UY | Director | 21 November 2007 | Active |
| 19 Lime Tree Avenue, Esher, KT10 8JJ | Secretary | 20 August 2004 | Active |
| 14 Abell Gardens, Maidenhead, SL6 6PS | Director | 17 August 2009 | Active |
| Weir Lodge, River Gardens, Bray, Maidenhead, SL6 2BJ | Director | 02 October 2008 | Active |
| Wiseman Bidco Limited | ||
| Notified on | : | 02 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Wilson Partners Limited, Tor, Maidenhead, England, SL6 8BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Other | Legacy. | Download |
| 2024-02-29 | Other | Legacy. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-17 | Incorporation | Memorandum articles. | Download |
| 2023-02-17 | Resolution | Resolution. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-19 | Officers | Change person secretary company with change date. | Download |
| 2022-03-19 | Officers | Change person director company with change date. | Download |
| 2022-03-19 | Officers | Change person director company with change date. | Download |
| 2021-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-09-09 | Officers | Change person director company with change date. | Download |
| 2021-09-01 | Officers | Change person director company with change date. | Download |
| 2021-09-01 | Officers | Change person director company with change date. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-06 | Capital | Capital cancellation treasury shares with date currency capital figure. | Download |
| 2020-09-26 | Officers | Appoint person director company with name date. | Download |
| 2020-09-26 | Officers | Appoint person director company with name date. | Download |
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