This company is commonly known as Wilsons (company Secretaries) Limited. The company was founded 30 years ago and was given the registration number 02858297. The firm's registered office is in SALISBURY. You can find them at Alexandra House, St Johns Street, Salisbury, Wiltshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | WILSONS (COMPANY SECRETARIES) LIMITED |
|---|---|---|
| Company Number | : | 02858297 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 1993 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB | Director | 17 August 2020 | Active |
| Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB | Director | 17 February 2017 | Active |
| Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB | Director | 17 August 2020 | Active |
| Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB | Director | 17 August 2020 | Active |
| Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB | Director | 17 August 2020 | Active |
| Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB | Nominee Secretary | 30 September 1993 | Active |
| Springside, Little Cheverell, Devizes, United Kingdom, SP10 5UP | Director | 23 October 2007 | Active |
| Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB | Director | 15 February 2008 | Active |
| Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB | Director | 25 February 2014 | Active |
| 11, Churchfields Road, Salisbury, United Kingdom, SP2 7NH | Director | 01 May 2008 | Active |
| 16 Park Street, Salisbury, SP1 3AU | Director | 12 August 1999 | Active |
| Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB | Nominee Director | 30 September 1993 | Active |
| Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB | Director | 01 February 2017 | Active |
| Bramley Cottage, Harvest Lane, Bishopstone, Salisbury, SP5 4DE | Director | 18 August 2000 | Active |
| Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB | Director | 30 September 1993 | Active |
| Wilsons Solicitors Llp | ||
| Notified on | : | 27 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Alexandra House, St. Johns Street, Salisbury, England, SP1 2SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Officers | Change person director company with change date. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Officers | Termination director company with name termination date. | Download |
| 2020-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-12 | Officers | Termination director company with name termination date. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.