• UK
  • WILSON PROPERTIES (LONDON) LTD - 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, United Kingdom

Company Information

Company registration number
04028526
Company Status
LIVE
Country
United Kingdom
Registered Address
8 Parkway
Welwyn Garden City
Hertfordshire
AL8 6HG
England
8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England UK

Management

Managing Directors
BARTON, Gary James
WILSON, Charlie Jack
WILSON, Paul John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-07-06
Age Of Company
2000-07-06 23 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Paul John Wilson
Charlie Jack Wilson
Charlie Jack Wilson

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WILSON HOLDINGS (LONDON) LIMITED
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Last Return Made Up To:
2012-07-06
Annual Return
Due Date: 2022-07-20
Last Date: 2021-07-06

WILSON PROPERTIES (LONDON) LTD Company Description

WILSON PROPERTIES (LONDON) LTD is a ltd registered in United Kingdom with the Company reg no 04028526. Its current trading status is "live". It was registered 2000-07-06. It was previously called WILSON HOLDINGS (LONDON) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-06.It can be contacted at 8 Parkway .
More information

Get WILSON PROPERTIES (LONDON) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wilson Properties (London) Ltd - 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, United Kingdom

2000-07-06 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-09-02) - AA

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  • confirmation-statement-with-updates (2021-07-20) - CS01

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  • change-to-a-person-with-significant-control (2020-08-10) - PSC04

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  • accounts-with-accounts-type-group (2020-03-03) - AA

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  • change-person-director-company-with-change-date (2020-08-10) - CH01

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  • confirmation-statement-with-updates (2020-08-27) - CS01

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  • accounts-with-accounts-type-group (2019-10-15) - AA

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  • confirmation-statement-with-updates (2019-08-06) - CS01

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  • change-person-director-company-with-change-date (2019-07-29) - CH01

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  • change-to-a-person-with-significant-control (2019-07-26) - PSC04

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  • change-account-reference-date-company-current-shortened (2019-07-12) - AA01

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  • capital-allotment-shares (2018-02-27) - SH01

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  • change-person-director-company-with-change-date (2018-02-20) - CH01

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  • notification-of-a-person-with-significant-control (2018-03-19) - PSC01

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  • change-to-a-person-with-significant-control (2018-03-19) - PSC04

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  • resolution (2018-03-20) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-03-20) - SH08

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  • capital-variation-of-rights-attached-to-shares (2018-03-20) - SH10

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  • capital-alter-shares-subdivision (2018-04-04) - SH02

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  • mortgage-satisfy-charge-full (2018-05-25) - MR04

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  • change-person-director-company-with-change-date (2018-07-24) - CH01

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  • confirmation-statement-with-updates (2018-07-24) - CS01

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  • change-to-a-person-with-significant-control (2018-07-25) - PSC04

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  • accounts-with-accounts-type-group (2018-08-02) - AA

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  • termination-director-company-with-name-termination-date (2018-09-14) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-09-14) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01

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  • change-to-a-person-with-significant-control (2017-07-31) - PSC04

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  • change-person-director-company-with-change-date (2017-08-02) - CH01

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  • confirmation-statement-with-updates (2017-08-07) - CS01

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  • change-to-a-person-with-significant-control (2017-08-02) - PSC04

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  • accounts-with-accounts-type-group (2017-08-07) - AA

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  • appoint-person-director-company-with-name-date (2016-03-01) - AP01

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  • change-person-director-company-with-change-date (2016-06-03) - CH01

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  • accounts-with-accounts-type-group (2016-08-05) - AA

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  • termination-director-company-with-name-termination-date (2016-08-17) - TM01

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  • change-person-director-company-with-change-date (2016-08-18) - CH01

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  • confirmation-statement-with-updates (2016-08-19) - CS01

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  • mortgage-satisfy-charge-full (2016-09-29) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-18) - AD01

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  • accounts-with-accounts-type-group (2015-09-28) - AA

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  • change-person-director-company-with-change-date (2015-10-01) - CH01

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  • mortgage-satisfy-charge-full (2015-09-25) - MR04

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  • change-person-director-company-with-change-date (2015-08-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-08) - MR01

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  • mortgage-satisfy-charge-full (2015-10-21) - MR04

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  • capital-allotment-shares (2015-11-23) - SH01

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  • change-account-reference-date-company-previous-shortened (2015-12-02) - AA01

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  • mortgage-satisfy-charge-full (2014-05-15) - MR04

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  • mortgage-create-with-deed-with-charge-number (2014-05-10) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-06-07) - MR01

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  • termination-director-company-with-name (2014-06-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-20) - MR01

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  • mortgage-satisfy-charge-full (2014-09-06) - MR04

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  • mortgage-satisfy-charge-full (2014-09-09) - MR04

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  • mortgage-satisfy-charge-full (2014-09-13) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-18) - MR01

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  • accounts-with-accounts-type-group (2014-10-17) - AA

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  • appoint-person-director-company-with-name-date (2014-12-03) - AP01

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  • appoint-person-director-company-with-name (2014-06-11) - AP01

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  • accounts-with-accounts-type-group (2013-01-07) - AA

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  • legacy (2013-02-02) - MG01

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  • change-of-name-notice (2013-05-10) - CONNOT

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  • certificate-change-of-name-company (2013-05-10) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-11-08) - MR01

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  • certificate-change-of-name-company (2013-10-01) - CERTNM

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  • accounts-with-accounts-type-group (2013-11-28) - AA

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  • change-account-reference-date-company-previous-shortened (2013-08-28) - AA01

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  • legacy (2012-01-30) - MG02

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  • legacy (2012-11-09) - MG01

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  • appoint-person-director-company-with-name (2012-10-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01

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  • accounts-with-accounts-type-group (2012-01-03) - AA

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  • legacy (2011-12-15) - MG01

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  • legacy (2011-12-08) - MG02

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  • appoint-person-director-company-with-name (2011-02-03) - AP01

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  • legacy (2011-02-11) - MG01

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  • legacy (2011-05-04) - MG01

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  • legacy (2011-07-13) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01

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  • termination-secretary-company-with-name (2011-08-01) - TM02

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  • appoint-person-secretary-company-with-name (2011-08-01) - AP03

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  • accounts-amended-with-accounts-type-group (2011-01-19) - AAMD

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  • legacy (2010-04-10) - MG01

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  • legacy (2010-03-16) - MG01

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  • change-person-director-company-with-change-date (2010-08-12) - CH01

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  • legacy (2010-01-13) - MG01

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  • accounts-with-accounts-type-full (2010-02-04) - AA

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  • legacy (2010-07-30) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01

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  • legacy (2010-09-18) - MG01

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  • accounts-with-accounts-type-full (2010-12-31) - AA

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  • legacy (2009-07-20) - 287

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  • legacy (2009-07-30) - 395

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  • legacy (2009-09-17) - 395

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  • legacy (2009-09-23) - 395

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  • legacy (2009-09-26) - 395

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  • legacy (2009-10-02) - 288c

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  • legacy (2009-10-02) - 363a

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  • legacy (2009-10-14) - MG01

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  • legacy (2009-10-21) - MG01

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  • legacy (2009-10-27) - MG01

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  • legacy (2009-11-21) - MG01

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  • termination-director-company-with-name (2009-12-17) - TM01

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  • accounts-with-accounts-type-medium (2009-06-06) - AA

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  • accounts-with-accounts-type-medium (2008-03-31) - AA

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  • legacy (2008-03-26) - 88(2)

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  • legacy (2008-07-09) - 395

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  • legacy (2008-03-08) - 395

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  • legacy (2008-03-31) - 88(2)

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  • legacy (2008-11-06) - 395

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  • legacy (2008-08-08) - 363a

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  • legacy (2008-05-24) - 395

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  • legacy (2007-07-13) - 288c

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  • legacy (2007-07-13) - 363a

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  • legacy (2007-04-03) - 395

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  • accounts-with-accounts-type-full (2007-03-06) - AA

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  • legacy (2006-02-07) - 395

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  • legacy (2006-03-16) - 395

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  • legacy (2006-05-31) - 395

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  • legacy (2006-09-15) - 288c

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  • legacy (2006-09-15) - 363a

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  • legacy (2006-09-23) - 395

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  • legacy (2005-01-21) - 403a

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  • legacy (2005-03-23) - 395

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  • accounts-with-accounts-type-total-exemption-small (2005-10-19) - AA

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  • legacy (2005-12-16) - 395

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  • legacy (2005-08-01) - 363s

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  • legacy (2004-12-17) - 288a

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  • legacy (2004-12-17) - 288b

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  • accounts-with-accounts-type-dormant (2004-07-29) - AA

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  • legacy (2004-07-08) - 363s

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  • accounts-with-accounts-type-dormant (2003-10-23) - AA

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  • legacy (2003-08-01) - 363s

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  • accounts-with-accounts-type-dormant (2002-01-16) - AA

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  • legacy (2002-02-06) - 395

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  • legacy (2002-05-09) - 395

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  • legacy (2002-05-29) - 395

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  • legacy (2002-07-10) - 395

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  • legacy (2002-08-01) - 363s

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  • accounts-with-accounts-type-dormant (2002-10-14) - AA

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  • legacy (2002-07-24) - 395

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  • legacy (2001-10-26) - 395

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  • legacy (2001-07-10) - 363s

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  • legacy (2001-05-03) - 288c

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  • legacy (2001-04-27) - 288c

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  • legacy (2001-02-21) - 288a

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  • legacy (2001-01-10) - 288a

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  • legacy (2001-01-10) - 288b

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  • legacy (2000-08-23) - 288a

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  • incorporation-company (2000-07-06) - NEWINC

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  • legacy (2000-08-23) - 225

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  • legacy (2000-08-23) - 88(2)R

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  • legacy (2000-08-23) - 287

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