Wilson Holdings (London) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-12-31 | |
Trade Debtors | £5,306,502 | +4.76% |
Employees | £2 | 0% |
WPL INVESTMENTS LIMITED
WILSON HOLDINGS (LONDON) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
08519829 |
Record last updated |
Wednesday, October 23, 2019 2:17:53 AM UTC |
Official Address |
8 Parkway Welwyn Garden City Hertfordshire England Al86hg Handside
There are 95 companies registered at this street
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Locality |
Handside |
Region |
England |
Postal Code |
AL86HG
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Sector |
Buying and selling of own real estate |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Aug 30, 2019 |
Resignation of 2 people: one Secretary (a woman) and one Director (a man)
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Registry |
Aug 30, 2019 |
Appointment of a man as Director
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Registry |
Sep 14, 2018 |
Resignation of one Secretary (a woman)
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Registry |
Sep 14, 2018 |
Resignation of one Director (a woman)
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Registry |
Jan 22, 2018 |
Appointment of a person as Shareholder (25-50%)
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Registry |
Jan 22, 2018 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jun 23, 2017 |
Confirmation statement made , with updates
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Registry |
Jun 23, 2017 |
Change of particulars for director
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Registry |
Jun 23, 2017 |
Change of particulars for director 2599633...
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Registry |
Jun 23, 2017 |
Change of particulars for director
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Registry |
Jun 23, 2017 |
Change of particulars for director 2599633...
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Registry |
Jun 23, 2017 |
Change of particulars for secretary
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Registry |
Apr 4, 2017 |
Change of registered office address
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Financials |
Jan 20, 2017 |
Annual accounts
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Registry |
Oct 18, 2016 |
Change of registered office address
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Registry |
Jun 3, 2016 |
Annual return
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Registry |
Apr 6, 2016 |
Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Mar 1, 2016 |
Appointment of a woman as Director
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Financials |
Jan 28, 2016 |
Annual accounts
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Registry |
Jun 23, 2015 |
Annual return
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Financials |
Jan 14, 2015 |
Annual accounts
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Registry |
Jun 30, 2014 |
Appointment of a woman as Secretary
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Registry |
Jun 30, 2014 |
Appointment of a person as Secretary
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Registry |
May 9, 2014 |
Annual return
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Registry |
Oct 21, 2013 |
Company name change
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Registry |
Oct 21, 2013 |
Change of name certificate
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Registry |
Oct 14, 2013 |
Notice of change of name nm01 - resolution
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Registry |
May 8, 2013 |
Two appointments: 2 men
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