A Wilson Investments Limited

General information

Name:

A Wilson Investments Ltd

Office Address:

Kingfisher House 11 Hoffmanns Way CM1 1GU Chelmsford

Number: 06796869

Incorporation date: 2009-01-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

A Wilson Investments has been operating offering its services for at least fifteen years. Started under no. 06796869, it operates as a Private Limited Company. You may find the office of the firm during business times under the following location: Kingfisher House 11 Hoffmanns Way, CM1 1GU Chelmsford. This enterprise's principal business activity number is 66300: Fund management activities. A Wilson Investments Ltd reported its latest accounts for the period up to April 30, 2022. The business latest confirmation statement was submitted on January 19, 2023.

When it comes to this limited company, the full extent of director's responsibilities have so far been performed by Andrew W. who was assigned to lead the company in 2009.

Andrew W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 21 January 2009

Latest update: 11 January 2024

Andrew W.

Role: Secretary

Appointed: 21 January 2009

Latest update: 11 January 2024

People with significant control

Andrew W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 01 May 2015
Date Approval Accounts 9 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 29 November 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 29 November 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2016
Annual Accounts
End Date For Period Covered By Report 30 April 2017
Annual Accounts 22 August 2014
Date Approval Accounts 22 August 2014
Annual Accounts 20 June 2015
Date Approval Accounts 20 June 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/01/19 (CS01)
filed on: 23rd, January 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

Kensal House 77 Springfield Road

Post code:

CM2 6JG

City / Town:

Chelmsford

Accountant/Auditor,
2013

Name:

Lucentum Ltd

Address:

Kensal House 77 Springfield Road

Post code:

CM2 6JG

City / Town:

Chelmsford

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Services (by SIC Code)

  • 66300 : Fund management activities
15
Company Age

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