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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-09-02) - AA
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confirmation-statement-with-updates (2021-07-20) - CS01
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
-
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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
-
legacy (2006-09-15) - 363a
-
legacy (2006-09-23) - 395
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
-
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
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-23) - AA
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legacy (2003-08-01) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-01-16) - AA
-
legacy (2002-02-06) - 395
-
legacy (2002-05-09) - 395
-
legacy (2002-05-29) - 395
-
legacy (2002-07-10) - 395
-
legacy (2002-08-01) - 363s
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accounts-with-accounts-type-dormant (2002-10-14) - AA
-
legacy (2002-07-24) - 395
keyboard_arrow_right 2001
-
legacy (2001-10-26) - 395
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legacy (2001-07-10) - 363s
-
legacy (2001-05-03) - 288c
-
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
keyboard_arrow_right 2000
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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