A & M WILSON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
A & M WILSON HOLDINGS LIMITED
COMPANY NUMBER
07104050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/12/2009
(14 years and 11 months old)
WEBSITE
catalogueconsultancy.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/05/2010
20/11/2015
A & M WILSON CONSULTANCY LIMITED
View all previous names
WEST MIDLANDS
B93 0BG
Telephone: 01564770877
TPS: No
Hill Farm
Warwick Road
Chadwick End
Solihull, West Midlands
B93 0BG
Telephone: 770877
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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about A & M 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 A & M WILSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A & M 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2009 - Present (14 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
15/12/2009 - Present (14 years and 11 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 10 Past: 32 |
View Report |
|
15/12/2017 - Present (6 years and 11 months) Born in Mar 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2017 - Present (6 years and 11 months) Born in Mar 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2017 - Present (6 years and 11 months) Born in Jul 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRN ADVISER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 12/09/2018 | New Board Member Amy Wilson (924744373) Appointed |
| 12/09/2018 | New Board Member Matt Wilson (925022622) Appointed |
| 12/09/2018 | New Board Member Drew Wilson (925022672) Appointed |
| 12/09/2018 | New Board Member Victoria Wilson (925022911) Appointed |
| 12/09/2018 | New Board Member Emma Wilson (925022767) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 14/03/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 25/08/2016 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
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