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WILSONART LIMITED

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

This company is commonly known as Wilsonart Limited. The company was founded 12 years ago and was given the registration number 08190104. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WILSONART LIMITED
Company Number:08190104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lamdon Street Industrial Estate, Lambton Street, Shildon, Durham, England, DL4 1PX

Director02 March 2021Active
13413, Galleria Circle, Suite 200, Austin, United States, 78738

Director22 March 2024Active
Lambton Street Industrial Estate, Shildon, DL4 1PX

Director14 July 2014Active
6636 West William Cannon Drive, #1724, Austin, United States,

Director08 April 2022Active
Itw Limited Admiral House, St Leonards Road, Windsor, United Kingdom, SL4 3BL

Secretary23 August 2012Active
Wilsonart Limited, Lambton Street Industrial Estate, Shildon, Uk, DL4 1PX

Secretary18 September 2012Active
Wilsonart Limited, Lambton Street Industrial Estate, Shildon, Uk, DL4 1PX

Secretary18 September 2012Active
13413, Galleria Circle, Suite 200, Austin, United States, 78738

Secretary01 January 2014Active
13413, Galleria Circle, #200, Austin, United States,

Director19 November 2019Active
Itw Limited Admiral House, St Leonards Road, Windsor, United Kingdom, SL4 3BL

Director23 August 2012Active
13413, Galleria Circle, #200, Austin, United States,

Director19 November 2019Active
13413, Galleria Circle #200, Austin, United States,

Director14 November 2014Active
13413, Galleria Circle, Suite 200, Austin, Usa, 78738

Director01 January 2014Active
13413, Galleria Circle #200, Austin, United States, 78738

Director01 January 2014Active
Wilsonart Limited, Lambton Street, Industrial Estate, Shildon, Uk, DL4 1PX

Director01 November 2012Active
Wilsonart Limited, Lambton Street Industrial Estate, Shildon, United Kingdom, DL4 1PX

Director13 March 2015Active
Wilsonart Limited, Lambton Street Industrial Estate, Shildon, Uk, DL4 1PX

Director01 November 2012Active
595, Rex Boulevard, Elmhurst, Usa, 60126

Director23 August 2012Active

People with Significant Control

Donald Gogel
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:American
Country of residence:United States
Address:C/O Clayton, Dubilier & Rice, Llc, 375 Park Avenue, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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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