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Wilson Properties (london) Ltd, AL8 6HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WILSON PROPERTIES (LONDON) LTD

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

This company is commonly known as Wilson Properties (london) Ltd. The company was founded 24 years ago and was given the registration number 04028526. 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 41100 - Development of building projects.

Company Information

Name:WILSON PROPERTIES (LONDON) LTD
Company Number:04028526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 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

Director15 October 2012Active
8, Parkway, Welwyn Garden City, England, AL8 6HG

Director01 January 2011Active
8, Parkway, Welwyn Garden City, England, AL8 6HG

Director13 July 2000Active
2 Bulls Cross, Forty Hill, Enfield, EN2 9HE

Secretary24 November 2004Active
8, Parkway, Welwyn Garden City, England, AL8 6HG

Secretary08 July 2011Active
15 Hadley Road, Enfield, EN2 8JT

Secretary13 July 2000Active
16-18 Woodford Road, London, E7 0HA

Corporate Nominee Secretary06 July 2000Active
8, Parkway, Welwyn Garden City, England, AL8 6HG

Director01 March 2016Active
8, Parkway, Welwyn Garden City, England, AL8 6HG

Director11 December 2000Active
Flat 24b Lambs Close, Cuffley, Potters Bar, EN6 4HB

Director13 July 2000Active
4th Floor, Orchard House, Mutton Lane, Potters Bar, EN6 3AX

Director03 December 2014Active
4th Floor, Orchard House, Mutton Lane, Potters Bar, EN6 3AX

Director01 June 2014Active
2 Norris Works, Priory Street, Hertford, SG14 1RN

Director01 January 2001Active
16-18 Woodford Road, London, E7 0HA

Corporate Nominee Director06 July 2000Active

People with Significant Control

Charlie Jack Wilson
Notified on:22 January 2018
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:8, Parkway, Welwyn Garden City, England, AL8 6HG
Nature of control:
  • Ownership of shares 25 to 50 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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