General information

Name:

Wilson Albany Ltd

Office Address:

Spectrum Point 279 Farnborough Road GU14 7NJ Farnborough

Number: 01125591

Incorporation date: 1973-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wilson Albany is a firm situated at GU14 7NJ Farnborough at Spectrum Point. The firm has been operating since 1973 and is registered under the identification number 01125591. The firm has been operating on the British market for fifty one years now and company current state is active. This company's registered with SIC code 74990, that means Non-trading company. Wilson Albany Ltd reported its account information for the financial period up to 2021/12/31. The most recent annual confirmation statement was submitted on 2023/07/15.

Aymeric G. is this particular firm's single director, that was assigned to lead the company in 2018. The limited company had been presided over by Keith B. up until 17th September 2018. Additionally another director, namely Nigel B. gave up the position in March 2015.

The companies that control this firm are: Hogg Robinson Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Churchill Place, Canary Wharf, E14 5HU and was registered as a PSC under the registration number 02107443.

Company staff

Aymeric G.

Role: Director

Appointed: 17 September 2018

Latest update: 11 April 2024

People with significant control

Hogg Robinson Limited
Address: 5 Churchill Place, Canary Wharf, London, E14 5HU, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02107443
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sepals Limited
Address: 10/8 International Centre Casemates Square, Gibraltar, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023

Company filings

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Full accounts data made up to December 31, 2022 (AA)
filed on: 21st, December 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
50
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