WILSON SPORTING GOODS CO. LIMITED
Non-Trading
General Information
NAME
WILSON SPORTING GOODS CO. LIMITED
COMPANY NUMBER
SC225978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/12/2001
(23years old)
WEBSITE
www.wilson.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/12/2001
01/02/2002
CAMVO 61 LIMITED
AYRSHIRE
KA11 4HU
Telephone: 03331501116
TPS: No
1 Tanners Yard
Bagshot
Surrey
GU19 5HD
1-5 Crompton Way
North Newmoor Industrial Estate
Irvine
Ayrshire
KA11 4HU
Theta Building
Lyon Way
Frimley
Camberley, Surrey
GU16 7ER
Telephone: 404800
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 |
|---|---|---|
| AMER SPORTS UK LIMITED | Active - Accounts Filed | View Report |
| WILSON SPORTING GOODS CO. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 31/01/2024 | Katariina Juthstrom (928867692) has left the board |
Credit Risk Overview
Want to learn more about WILSON SPORTING GOODS CO. 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 WILSON SPORTING GOODS CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSON SPORTING GOODS CO. 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 |
|---|---|---|---|---|
|
19/01/2024 - Present (10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/12/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 893 Past: 618 |
View Report |
|
04/12/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 51 Past: 246 |
View Report |
|
Director: 05/02/2002 - 05/06/2005 (3 years and 4 months) Secretary: 05/02/2002 - 05/05/2005 (3 years and 3 months) Born in Sep 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
05/02/2002 - 25/05/2005 (3 years and 3 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMER SPORTS CORP | N/A | N/A |
| AMER SPORTS EUROPE GMBH | N/A | N/A |
| AMER SPORTS UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| AMER SPORTS UK LIMITED | Active - Accounts Filed | View Report |
| WILSON SPORTING GOODS CO. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 31/01/2024 | Katariina Juthstrom (928867692) has left the board |
| 31/01/2024 | New Board Member Susan Jane Hunt (931868579) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
| 11/05/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 29/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/10/2021 | Lauri Petteri Hiltunen (928370504) has left the board |
| 26/10/2021 | New Board Member Katariina Juthstrom (928867692) Appointed |
| 02/06/2021 | New Board Member Lauri Petteri Hiltunen (928370504) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 01/01/2018 | New Board Member Tero Tapani Tynkkynen (924152162) Appointed |
| 19/12/2017 | Gilian Scrutton (912344307) has left the board |
| 19/12/2017 | Michael Stuart White (910545012) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 07/04/2014 | Philip David Griffiths (910937468) has left the board |
| 24/01/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 18/01/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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