WILLIAM WILSON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WILLIAM WILSON HOLDINGS LIMITED
COMPANY NUMBER
SC053508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
27/06/1973
(51 years and 4 months old)
WEBSITE
www.williamwilson.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB12 3QA
Telephone: 08000213038
TPS: No
8 Houston Place Kingston Trading Es
Glasgow
Lanarkshire
G5 8SG
Telephone: 4182611
Bells Road
Stornoway
Isle of Lewis
HS1 2QT
Telephone: 704046
Hareness Road
Altens Industrial Estate
Aberdeen
Aberdeenshire
AB12 3QA
Telephone: 877522
Invincible Drive
Armstrong Industrial Estate
1 Newcastle
Newcastle-upon-tyne, Tyne and Wear
NE4 7HX
Unit 3
Gibraltar Island Road
Leeds
West Yorkshire
LS10 1RJ
Telephone: 3507767
Unit 4-5 Currie Road Industrial Est
Galashiels
Selkirkshire
TD1 2BP
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 |
|---|---|---|
| WOLSELEY UK LIMITED | Active - Accounts Filed | View Report |
| WILLIAM WILSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A C FERGUSON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 15/01/2024 | WOLSELEY DIRECTORS LIMITED (919018617) has left the board |
Credit Risk Overview
Want to learn more about WILLIAM 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 WILLIAM WILSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM 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 |
|---|---|---|---|---|
|
01/03/2018 - Present (6 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
01/01/2024 - Present (10 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
02/12/1988 - 31/10/2005 (16 years and 10 months) Born in Aug 1931 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 15/01/2024 | WOLSELEY DIRECTORS LIMITED (919018617) has left the board |
| 15/01/2024 | New Board Member Nicky Paul Randle (931797747) Appointed |
| 15/01/2024 | New Board Member Nicola Thomas (931796503) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 24/02/2019 | New Accounts filed |
| 08/06/2018 | Vanessa French (917944424) has left the board |
| 08/06/2018 | New Company Secretary Katherine Mary McCormick (924712516) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Board Member Simon Gray (924392651) Appointed |
| 09/03/2018 | Elizabeth Louise Hancox (921021676) has left the board |
| 28/12/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 04/08/2016 | Marc Arthur Ronchetti (918560434) has left the board |
| 20/07/2016 | New Board Member Elizabeth Louise Hancox (921021676) Appointed |
| 16/04/2016 | New Accounts filed |
| 05/01/2016 | WOLSELEY UK DIRECTORS LIMITED (919018628) has left the board |
| 05/01/2016 | New Board Member WOLSELEY UK DIRECTORS LIMITED (919018617) Appointed |
| 20/12/2015 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 03/12/2014 | New Annual Return filed |
| 18/08/2014 | New Board Member WOLSELEY UK DIRECTORS LIMITED (919018628) Appointed |
| 18/08/2014 | Paul Gerard Turner (910159314) has left the board |
| 18/08/2014 | Keith Harold Davenport Jones (909591581) has left the board |
| 06/08/2014 | New Board Member Marc Arthur Ronchetti (918560434) Appointed |
| 24/02/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 13/08/2013 | Derek Harding (915237750) has left the board |
| 24/07/2013 | Graham Middlemiss (910070194) has left the board |
| 24/07/2013 | New Board Member Paul Gerard Turner (910159314) Appointed |
| 10/01/2013 | New Accounts filed |
| 06/12/2012 | New Annual Return filed |
| 19/01/1970 | New Company Secretary Nicky Paul Randle (927762260) Appointed |
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