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Wilson Subsea Solutions Ltd, HA8 5FD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WILSON SUBSEA SOLUTIONS LTD

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

This company is commonly known as Wilson Subsea Solutions Ltd. The company was founded 9 years ago and was given the registration number 09327234. The firm's registered office is in LONDON. You can find them at 14 Brooklands Court Burntoak Broadway, Edgware, London, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WILSON SUBSEA SOLUTIONS LTD
Company Number:09327234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:14 Brooklands Court Burntoak Broadway, Edgware, London, London, HA8 5FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Brooklands Court, Burntoak Broadway, Edgware, London, England, HA85FD

Secretary25 November 2014Active
14 Brooklands Court, Burntoak Broadway, Edgware, London, England, HA85FD

Director25 November 2014Active

People with Significant Control

Mr Wilson Lopes Sequeira
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:Portuguese
Country of residence:England
Address:88, Hillside Gardens, Edgware, England, HA8 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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