WILSONS (COMPANY SECRETARIES) LIMITED
Non-Trading
General Information
NAME
WILSONS (COMPANY SECRETARIES) LIMITED
COMPANY NUMBER
02858297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/09/1993
(31 years and 1 months old)
WEBSITE
www.wilsonslaw.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SP1 2SB
Telephone: 04172241241
TPS: No
Alexandra House St Johns Street
Salisbury
Wiltshire
SP1 2SB
Steynings House
Chapel Place
Salisbury
Wiltshire
SP2 7RJ
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 |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILSONS (COMPANY SECRETARIES) 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 WILSONS (COMPANY SECRETARIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSONS (COMPANY SECRETARIES) 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 |
|---|---|---|---|---|
|
17/02/2017 - Present (7 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 10 Past: 15 |
View Report |
|
17/08/2020 - Present (4 years and 3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
17/08/2020 - Present (4 years and 3 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
17/08/2020 - Present (4 years and 3 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
17/08/2020 - Present (4 years and 3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 8 Past: 1 |
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 |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 06/05/2022 | Jonathan Mark Stephens (990000808) has left the board |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Board Member Benjamin Charles Thornton (917969303) Appointed |
| 19/08/2020 | New Board Member Jane Mercedes Lonergan (917968602) Appointed |
| 19/08/2020 | New Board Member Michael Edward Parker (910555042) Appointed |
| 19/08/2020 | New Board Member Anthony Michael Edwards (907073263) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 07/05/2020 | Stephen Charles Whitmore (904998804) has left the board |
| 12/01/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 14/09/2018 | Philip John Edward Stephenson (914167888) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 08/05/2017 | Judith Ann Beddow (905499019) has left the board |
| 21/02/2017 | New Board Member James Anthony Johnson (912826854) Appointed |
| 20/02/2017 | New Board Member Philip John Edward Stephenson (914167888) Appointed |
| 03/01/2017 | New Accounts filed |
| 28/11/2016 | James Ian Ritchie (917154968) has left the board |
| 31/08/2016 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 14/08/2015 | New Confirmation Statement filed |
| 12/08/2015 | New Accounts filed |
| 09/12/2014 | Andrew Charles Righton Roberts (906587702) has left the board |
| 09/12/2014 | Matthew Christopher Bennett (907575196) has left the board |
| 15/08/2014 | New Confirmation Statement filed |
| 03/03/2014 | New Board Member James Ian Ritchie (917154968) Appointed |
| 24/01/2014 | New Accounts filed |
| 28/09/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
| 27/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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