F WILSON GROUP LIMITED
Non-Trading
General Information
NAME
F WILSON GROUP LIMITED
COMPANY NUMBER
10955362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/09/2017
(7 years and 3 months old)
WEBSITE
https://www.quotelinedirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AW
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 |
|---|---|---|
| BOLLINGTON WILSON LIMITED | Non-Trading | View Report |
| F WILSON GROUP LIMITED | Non-Trading | View Report |
| F WILSON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 13/08/2024 | Alistair Charles Peel (929829652) has left the board |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about F WILSON GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F WILSON GROUP 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 Aug 1977 (age: 47) |
Active | Director |
Current: 39 Past: 10 |
View Report |
|
05/02/2021 - Present (3 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 18 Past: 49 |
View Report |
|
11/09/2017 - Present (7 years and 3 months) Born in Apr 1954 |
Resigned | Director |
Current: 4 Past: 19 |
View Report |
|
11/09/2017 - Present (7 years and 3 months) Born in Jun 1944 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
24/08/2018 - Present (6 years and 4 months) Born in Dec 1962 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 13/08/2024 | Alistair Charles Peel (929829652) has left the board |
| 15/09/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 26/07/2022 | New Company Secretary Alistair Charles Peel (929829652) Appointed |
| 23/10/2021 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Michael Peter Rea (924655191) Appointed |
| 12/02/2021 | Change in Reg. Office |
| 12/02/2021 | New Board Member James Oliver Whittingham (927951107) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Board Member Philip Frank Evans (919446512) Appointed |
| 08/12/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 20/09/2018 | Change in Reg. Office |
| 11/09/2018 | New Board Member Christopher Patterson (923978559) Appointed |
| 11/09/2018 | Gareth Morley Charlton Hooper (901670916) has left the board |
| 11/09/2018 | John Francis Wilson (922040065) has left the board |
| 11/09/2018 | New Board Member Paul Christopher Moors (917467872) Appointed |
| 11/09/2018 | New Board Member Patrick Francis McDonnell (922209240) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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