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- WILSON ALBANY LIMITED
WILSON ALBANY LIMITED
Non-Trading
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
(50 years and 11 months old)
WEBSITE
wilsoninsurancealbany.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2023
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
Previous Names
31/12/1981 01/07/1984 HINTON WILSON & ALBANY LIMITED
31/07/1973 31/12/1981 DUCHESS OF ALBANY INSURANCE BROKERS LIMITED
FARNBOROUGH
GU14 7NJ
Spectrum Point
279 Farnborough Road
FARNBOROUGH
GU14 7NJ
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 |
---|---|---|
GBT UK TOPCO LIMITED | Active - Accounts Filed | View Report |
WILSON ALBANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/12/2023 | Event: New Accounts filed |
Date: 30/07/2023 | Event: New Confirmation Statement filed |
Date: 28/02/2023 | Event: New Accounts 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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/09/2018 - Present (5 years and 9 months) Born in Feb 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 9 |
View Report |
17/07/1992 - Present (31 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 15 |
View Report |
17/07/1992 - Present (31 years and 11 months) Born in Jan 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 137 |
View Report |
17/07/1992 - Present (31 years and 11 months) Born in Nov 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 37 |
View Report |
15/11/1994 - Present (29 years and 8 months) Born in Sep 1939 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|---|
GBT JERSEY CO. LTD. | N/A | N/A |
BANKS SADLER GROUP LIMITED | Active - Accounts Filed | View Report |
B. SADLER (MEETINGS AND EVENTS) LIMITED | N/A | N/A |
BANKS SADLER LIMITED | Active - Accounts Filed | View Report |
MEDICAL PROJECTS INTERNATIONAL LIMITED | Company is dissolved | View Report |
GBT UK TOPCO LIMITED | Active - Accounts Filed | View Report |
EUROCENTRE (TRAVEL) LIMITED | Non-Trading | View Report |
GBT TRAVEL SERVICES UK LIMITED | Active - Accounts Filed | View Report |
WILSON ALBANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/12/2023 | Event: New Accounts filed |
Date: 30/07/2023 | Event: New Confirmation Statement filed |
Date: 28/02/2023 | Event: New Accounts filed |
Date: 30/07/2022 | Event: New Confirmation Statement filed |
Date: 16/03/2022 | Event: New Accounts filed |
Date: 08/10/2021 | Event: New Confirmation Statement filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 14/08/2020 | Event: New Confirmation Statement filed |
Date: 22/10/2019 | Event: New Accounts filed |
Date: 08/08/2019 | Event: New Confirmation Statement filed |
Date: 23/10/2018 | Event: Keith John Burgess (900700979) has left the board |
Date: 23/10/2018 | Event: New Board Member Aymeric Gibon (925162521) Appointed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 19/07/2018 | Event: New Confirmation Statement filed |
Date: 05/03/2018 | Event: Change in Reg. Office |
Date: 22/08/2017 | Event: New Accounts filed |
Date: 22/07/2017 | Event: New Confirmation Statement filed |
Date: 22/08/2016 | Event: New Accounts filed |
Date: 03/08/2016 | Event: New Confirmation Statement filed |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 25/07/2015 | Event: New Confirmation Statement filed |
Date: 08/04/2015 | Event: Keith John Burgess (919632970) has left the board |
Date: 03/04/2015 | Event: Nigel Bell (900076179) has left the board |
Date: 03/04/2015 | Event: New Board Member Keith John Burgess (919632970) Appointed |
Date: 12/08/2014 | Event: New Accounts filed |
Date: 04/08/2014 | Event: New Confirmation Statement filed |
Date: 25/07/2013 | Event: New Accounts filed |
Date: 19/07/2013 | Event: New Confirmation Statement filed |
Date: 13/09/2012 | Event: New Accounts filed |
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