This company is commonly known as Wilson Tobacco Company Limited. The company was founded 34 years ago and was given the registration number 02428799. The firm's registered office is in . You can find them at Acre House 11-15 William Road, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | WILSON TOBACCO COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02428799 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Acre House 11-15 William Road, London, NW1 3ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7500a, Beach Road, #06-301a The Plaza, Singapore, 199591 | Director | 01 June 2023 | Active |
| 7500a, Beach Road, #06-301a The Plaza, Singapore, 199591 | Director | 01 June 2023 | Active |
| Downlands, Newport Road Kingates, Whitwell, PO38 2QP | Secretary | - | Active |
| 402, North Bridge Road, # 04-01 Jun Xin Building, Singapore, Singapore, 188722 | Director | 22 November 2013 | Active |
| 10 Vicarage Park, Redlynch, Salisbury, SP5 2JZ | Director | 01 November 1992 | Active |
| PO BOX 1650, Ajman, United Arab Emirates, FOREIGN | Director | - | Active |
| 7500a, Beach Road, #06-301a The Plaza, Singapore, 199591 | Director | 25 June 2018 | Active |
| Ms Margaret Low Poh Choo | ||
| Notified on | : | 05 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1947 |
| Nationality | : | Singaporean |
| Country of residence | : | Singapore |
| Address | : | 7500a, Beach Road, #06-301a The Plaza, Singapore, 199591 |
| Nature of control | : |
|
| Frederick John Hose | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1928 |
| Nationality | : | British |
| Country of residence | : | United Arab Emirates |
| Address | : | PO BOX 1650, Ajman, United Arab Emirates, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-24 | Officers | Appoint person director company with name date. | Download |
| 2023-07-24 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Officers | Change person director company with change date. | Download |
| 2023-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Restoration | Administrative restoration company. | Download |
| 2022-05-24 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-17 | Gazette | Gazette notice compulsory. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type dormant. | Download |
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