F WILSON (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
F WILSON (HOLDINGS) LIMITED
COMPANY NUMBER
03901801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/01/2000
(24 years and 11 months old)
WEBSITE
http://quotelinedirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/01/2000
10/02/2000
SPEED 8037 LIMITED
LONDON
EC4N 8AW
Telephone: 01618748000
TPS: No
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AW
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 |
|---|---|---|
| F WILSON GROUP LIMITED | Non-Trading | View Report |
| F WILSON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| F. WILSON (INSURANCE BROKERS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 13/08/2024 | Alistair Charles Peel (929829654) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about F WILSON (HOLDINGS) 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 F WILSON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F WILSON (HOLDINGS) 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 |
|---|---|---|---|---|
|
05/02/2021 - Present (3 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 18 Past: 49 |
View Report |
|
05/02/2021 - Present (3 years and 10 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 40 Past: 10 |
View Report |
|
04/01/2000 - Present (24 years and 11 months) 04/01/2000 - Present (24 years and 11 months) 04/01/2000 - Present (24 years and 11 months) 04/01/2000 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
04/01/2000 - Present (24 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
18/01/2000 - 15/08/2017 (17 years and 6 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 13/08/2024 | Alistair Charles Peel (929829654) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 26/07/2022 | New Company Secretary Alistair Charles Peel (929829654) Appointed |
| 09/01/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 12/02/2021 | Change in Reg. Office |
| 12/02/2021 | New Board Member James Oliver Whittingham (927951107) Appointed |
| 12/02/2021 | New Board Member Michael Peter Rea (924655191) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 03/06/2019 | New Board Member Philip Frank Evans (919446512) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 20/09/2018 | Change in Reg. Office |
| 11/09/2018 | John Francis Wilson (911057093) has left the board |
| 11/09/2018 | Gareth Morley Charlton Hooper (901670916) has left the board |
| 11/09/2018 | New Board Member Christopher Patterson (923978559) Appointed |
| 11/09/2018 | New Board Member Patrick Francis McDonnell (922209240) Appointed |
| 11/09/2018 | New Board Member Paul Christopher Moors (917467872) Appointed |
| 23/01/2018 | New Confirmation Statement filed |
| 07/11/2017 | Change in Reg. Office |
| 17/10/2017 | New Accounts filed |
| 11/09/2017 | Malcolm Ronald Henderson (902672665) has left the board |
| 24/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 13/01/2014 | Change in Reg. Office |
| 21/11/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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