Wilsons (company Secretaries) Limited

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General information

Name:

Wilsons (company Secretaries) Ltd

Office Address:

Alexandra House St Johns Street SP1 2SB Salisbury

Number: 02858297

Incorporation date: 1993-09-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Wilsons (company Secretaries) Limited company has been operating offering its services for 31 years, as it's been founded in 1993. Started with registration number 02858297, Wilsons (company Secretaries) was set up as a Private Limited Company located in Alexandra House, Salisbury SP1 2SB. The firm's principal business activity number is 74990 which means Non-trading company. Wilsons (company Secretaries) Ltd released its account information for the financial year up to 2023-04-30. Its most recent confirmation statement was submitted on 2023-08-10.

According to the following enterprise's register, since 2020 there have been five directors including: Michael P., Jane L. and Benjamin T..

The companies that control this firm are as follows: Wilsons Solicitors Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salisbury at St. Johns Street, SP1 2SB and was registered as a PSC under the registration number Oc328787.

Financial data based on annual reports

Company staff

Michael P.

Role: Director

Appointed: 17 August 2020

Latest update: 4 February 2024

Jane L.

Role: Director

Appointed: 17 August 2020

Latest update: 4 February 2024

Benjamin T.

Role: Director

Appointed: 17 August 2020

Latest update: 4 February 2024

Anthony E.

Role: Director

Appointed: 17 August 2020

Latest update: 4 February 2024

James J.

Role: Director

Appointed: 17 February 2017

Latest update: 4 February 2024

People with significant control

Wilsons Solicitors Llp
Address: Alexandra House St. Johns Street, Salisbury, SP1 2SB, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales
Registration number Oc328787
Notified on 27 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 30 April 2023
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 2 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 2 January 2013
Annual Accounts 20 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 20 January 2014
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 5 January 2015
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 20 November 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 29 December 2016
Annual Accounts 8 August 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 8 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

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