Wilson Holdings (London) Ltd

Reports

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

Financials

Last balance sheet date2023-12-31
Trade Debtors£5,306,502 +4.76%
Employees£2 0%

WPL INVESTMENTS LIMITED
WILSON HOLDINGS (LONDON) LIMITED

Details

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
Locality Handside
Region England
Postal Code AL86HG
Sector Buying and selling of own real estate

Charts

Visits

WILSON HOLDINGS (LONDON) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92017-82024-60123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 30, 2019 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Aug 30, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 14, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 22, 2018 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
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 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
Registry Jun 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 23, 2017 Change of particulars for director Change of particulars for director
Registry Jun 23, 2017 Change of particulars for director 2599633... Change of particulars for director 2599633...
Registry Jun 23, 2017 Change of particulars for director Change of particulars for director
Registry Jun 23, 2017 Change of particulars for director 2599633... Change of particulars for director 2599633...
Registry Jun 23, 2017 Change of particulars for secretary Change of particulars for secretary
Registry Apr 4, 2017 Change of registered office address Change of registered office address
Financials Jan 20, 2017 Annual accounts Annual accounts
Registry Oct 18, 2016 Change of registered office address Change of registered office address
Registry Jun 3, 2016 Annual return Annual return
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 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
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 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
Registry Mar 1, 2016 Appointment of a woman as Director Appointment of a woman as Director
Financials Jan 28, 2016 Annual accounts Annual accounts
Registry Jun 23, 2015 Annual return Annual return
Financials Jan 14, 2015 Annual accounts Annual accounts
Registry Jun 30, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 9, 2014 Annual return Annual return
Registry Oct 21, 2013 Company name change Company name change
Registry Oct 21, 2013 Change of name certificate Change of name certificate
Registry Oct 14, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 8, 2013 Two appointments: 2 men Two appointments: 2 men
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