Wilsons (Company Agents) Ltd

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • 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

Financials

Last balance sheet date2024-03-31

Details

Company type Private Limited Company, Active
Company Number 02863497
Record last updated Friday, May 6, 2022 2:08:29 PM UTC
Official Address Alexandra House St Johns Street Salisbury Martin's And Cathedral, Salisbury St Martin's And Cathedral
There are 426 companies registered at this street
Locality Salisbury St Martin's And Cathedral
Region Wiltshire, England
Postal Code SP12SB
Sector Non-trading companynon trading

Charts

Visits

WILSONS (COMPANY AGENTS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-82014-92025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 31, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 17, 2020 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 27, 2016 Appointment of a person 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 person 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 Feb 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2014 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Jan 20, 2014 Annual accounts Annual accounts
Registry Sep 2, 2013 Annual return Annual return
Registry Feb 4, 2013 Change of registered office address Change of registered office address
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Oct 16, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Oct 16, 2012 Change of particulars for director Change of particulars for director
Registry Oct 15, 2012 Change of particulars for director 2863... Change of particulars for director 2863...
Registry Aug 31, 2012 Annual return Annual return
Financials Jan 27, 2012 Annual accounts Annual accounts
Registry Sep 7, 2011 Annual return Annual return
Financials Jan 21, 2011 Annual accounts Annual accounts
Registry Sep 7, 2010 Annual return Annual return
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Aug 28, 2009 Annual return Annual return
Financials Feb 13, 2009 Annual accounts Annual accounts
Registry Aug 28, 2008 Annual return Annual return
Registry Aug 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 27, 2008 Notice of change of directors or secretaries or in their particulars 2863... Notice of change of directors or secretaries or in their particulars 2863...
Registry May 16, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Feb 11, 2008 Annual accounts Annual accounts
Registry Oct 25, 2007 Resignation of a director Resignation of a director
Registry Oct 25, 2007 Appointment of a director Appointment of a director
Registry Aug 28, 2007 Annual return Annual return
Financials Nov 22, 2006 Annual accounts Annual accounts
Registry Aug 29, 2006 Annual return Annual return
Registry Aug 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 2, 2005 Annual accounts Annual accounts
Registry Aug 24, 2005 Annual return Annual return
Registry Aug 18, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 15, 2005 Change in situation or address of registered office 2863... Change in situation or address of registered office 2863...
Registry Sep 14, 2004 Annual return Annual return
Financials Sep 14, 2004 Annual accounts Annual accounts
Registry Sep 14, 2004 Director's particulars changed Director's particulars changed
Registry Aug 31, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 29, 2003 Annual return Annual return
Financials Sep 19, 2003 Annual accounts Annual accounts
Financials Nov 14, 2002 Annual accounts 2863... Annual accounts 2863...
Registry Oct 29, 2002 Annual return Annual return
Financials Dec 20, 2001 Annual accounts Annual accounts
Registry Oct 27, 2001 Annual return Annual return
Financials Feb 1, 2001 Annual accounts Annual accounts
Registry Oct 26, 2000 Annual return Annual return
Registry Oct 5, 2000 Appointment of a director Appointment of a director
Registry Aug 4, 2000 Resignation of a director Resignation of a director
Financials Jan 13, 2000 Annual accounts Annual accounts
Registry Nov 8, 1999 Annual return Annual return
Registry Sep 1, 1999 Appointment of a director Appointment of a director
Financials Jan 5, 1999 Annual accounts Annual accounts
Registry Oct 27, 1998 Annual return Annual return
Financials Feb 3, 1998 Annual accounts Annual accounts
Registry Oct 29, 1997 Annual return Annual return
Financials Dec 30, 1996 Annual accounts Annual accounts
Registry Nov 18, 1996 Adopt mem and arts Adopt mem and arts
Registry Nov 18, 1996 Memorandum of association Memorandum of association
Registry Nov 18, 1996 Director powers Director powers
Registry Nov 18, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 25, 1996 Annual return Annual return
Registry Oct 25, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 12, 1996 Annual accounts Annual accounts
Registry Jan 24, 1996 Annual return Annual return
Registry Dec 15, 1994 Annual return 2863... Annual return 2863...
Financials Jun 21, 1994 Annual accounts Annual accounts
Registry Apr 22, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Jan 6, 1994 Elective resolution Elective resolution
Registry Jan 6, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 31, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 25, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 25, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 23, 1993 Change of name certificate Change of name certificate
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