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Wilsons (company Secretaries) Limited, SP1 2SB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WILSONS (COMPANY SECRETARIES) LIMITED

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

This company is commonly known as Wilsons (company Secretaries) Limited. The company was founded 31 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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB

Director17 August 2020Active
Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB

Director17 February 2017Active
Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB

Director17 August 2020Active
Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB

Director17 August 2020Active
Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB

Director17 August 2020Active
Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB

Nominee Secretary30 September 1993Active
Springside, Little Cheverell, Devizes, United Kingdom, SP10 5UP

Director23 October 2007Active
Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB

Director15 February 2008Active
Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB

Director25 February 2014Active
11, Churchfields Road, Salisbury, United Kingdom, SP2 7NH

Director01 May 2008Active
16 Park Street, Salisbury, SP1 3AU

Director12 August 1999Active
Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB

Nominee Director30 September 1993Active
Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB

Director01 February 2017Active
Bramley Cottage, Harvest Lane, Bishopstone, Salisbury, SP5 4DE

Director18 August 2000Active
Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB

Director30 September 1993Active

People with Significant Control

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:
  • 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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