WILSON STEVENS ACCOUNTANCY LIMITED

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

This company is commonly known as Wilson Stevens Accountancy Limited. The company was founded 21 years ago and was given the registration number 04561066. The firm's registered office is in LONDON. You can find them at 4th Floor, 100 Fenchurch Street, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name	:	WILSON STEVENS ACCOUNTANCY LIMITED
Company Number	:	04561066
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 October 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	69201 - Accounting and auditing activities

Office Address & Contact

Registered Address	:	4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD	Secretary	11 October 2002	Active
4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD	Director	01 March 2018	Active
4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD	Director	06 April 2014	Active
4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD	Director	11 October 2002	Active
4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD	Director	01 April 2006	Active
4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD	Director	11 October 2002	Active
4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD	Director	11 October 2002	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	11 October 2002	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	11 October 2002	Active

People with Significant Control

Elaine Julia Wilson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1959
Nationality	:	British
Country of residence	:	England
Address	:	4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Malti Stevens
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1974
Nationality	:	British
Country of residence	:	England
Address	:	4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Nigel Keith Wilson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1960
Nationality	:	British
Country of residence	:	England
Address	:	4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr John Stevens
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1957
Nationality	:	British
Country of residence	:	England
Address	:	4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 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

Date	Category	Description
2023-06-26	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-18	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-15	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-17	Confirmation statement	Confirmation statement with updates.	Download
2021-03-17	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-09	Resolution	Resolution.	Download
2020-12-09	Incorporation	Memorandum articles.	Download
2020-12-09	Capital	Capital name of class of shares.	Download
2020-12-09	Capital	Capital name of class of shares.	Download
2019-12-16	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-14	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-23	Officers	Change person director company with change date.	Download
2018-12-19	Accounts	Accounts with accounts type total exemption full.	Download
2018-10-22	Confirmation statement	Confirmation statement with updates.	Download
2018-08-08	Officers	Change person director company with change date.	Download
2018-03-01	Officers	Appoint person director company with name date.	Download
2017-12-12	Accounts	Accounts with accounts type total exemption full.	Download
2017-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2017-01-12	Officers	Change person director company with change date.	Download
2017-01-05	Officers	Change person director company with change date.	Download
2017-01-05	Officers	Change person secretary company with change date.	Download
2017-01-05	Officers	Change person director company with change date.	Download