WILSON ALBANY LIMITED
Active - Accounts Filed
General Information
NAME
WILSON ALBANY LIMITED
COMPANY NUMBER
01125591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/07/1973
(51 years and 4 months old)
WEBSITE
wilsoninsurancealbany.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1981
01/07/1984
HINTON WILSON & ALBANY LIMITED
View all previous names
LONDON
E14 5HA
38-42 Newport Street
Swindon
Wiltshire
SN1 3DP
5 Churchill Place
5 Churchill Place
Canary Wharf, London
London E14 5HA
E14 5HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILSON ALBANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILSON ALBANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSON ALBANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2018 - Present (6 years and 3 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
17/07/1992 - Present (32 years and 5 months) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
17/07/1992 - Present (32 years and 5 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 137 |
View Report |
|
17/07/1992 - Present (32 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
15/11/1994 - Present (30 years and 1 months) Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 23/10/2018 | Keith John Burgess (900700979) has left the board |
| 23/10/2018 | New Board Member Aymeric Gibon (925162521) Appointed |
| 29/09/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 05/03/2018 | Change in Reg. Office |
| 22/08/2017 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 22/08/2016 | New Accounts filed |
| 03/08/2016 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 08/04/2015 | Keith John Burgess (919632970) has left the board |
| 03/04/2015 | Nigel Bell (900076179) has left the board |
| 03/04/2015 | New Board Member Keith John Burgess (919632970) Appointed |
| 12/08/2014 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 25/07/2013 | New Accounts filed |
| 19/07/2013 | New Confirmation Statement filed |
| 13/09/2012 | New Accounts filed |
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