General information

Name:

Wilson Andrews Ltd

Office Address:

Think Park Mosley Road Trafford Park M17 1FQ Manchester

Number: 05903337

Incorporation date: 2006-08-11

Dissolution date: 2023-10-17

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Contact information

Phones:

Emails:

  • contactus@wilsonandrews.co.uk

Website

www.wilsonandrews.co.uk

Description

Data updated on:

Wilson Andrews started conducting its business in 2006 as a Private Limited Company under the following Company Registration No.: 05903337. This firm's registered office was situated in Manchester at Think Park Mosley Road. This particular Wilson Andrews Limited firm had been offering its services for seventeen years.

Lee M., Ian S., Jonathan W. and 2 remaining, listed below were the enterprise's directors and were managing the company for two years.

The companies with significant control over this firm included: Financial Wellness Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Manchester at Mosley Road, Trafford Park, M17 1FQ and was registered as a PSC under the reg no 05254787.

Trade marks

Trademark UK00003019011
Trademark image:Trademark UK00003019011 image
Status:Registered
Filing date:2013-08-21
Date of entry in register:2013-11-22
Renewal date:2023-08-21
Owner name:Wilson Andrews Limited
Owner address:Pennington House, Carolina Way, South Langworthy Road, Salford Quays, United Kingdom, M50 2ZY
Trademark UK00003019010
Trademark image:Trademark UK00003019010 image
Status:Registered
Filing date:2013-08-21
Date of entry in register:2013-11-29
Renewal date:2023-08-21
Owner name:Wilson Andrews Limited
Owner address:Pennington House, Carolina Way, South Langworthy Road, Salford Quays, United Kingdom, M50 2ZY

Company staff

Lee M.

Role: Director

Appointed: 13 May 2021

Latest update: 20 April 2024

Ian S.

Role: Director

Appointed: 13 May 2021

Latest update: 20 April 2024

Ryan S.

Role: Secretary

Appointed: 05 March 2015

Latest update: 20 April 2024

Jonathan W.

Role: Director

Appointed: 20 November 2013

Latest update: 20 April 2024

Stephen S.

Role: Director

Appointed: 16 August 2006

Latest update: 20 April 2024

Simon K.

Role: Director

Appointed: 16 August 2006

Latest update: 20 April 2024

People with significant control

Financial Wellness Group Limited
Address: Think Park Mosley Road, Trafford Park, Manchester, M17 1FQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05254787
Notified on 28 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Think Money Holdings Limited
Address: Think Park Mosley Road, Trafford Park, Manchester, M17 1FQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 4306995
Notified on 6 April 2016
Ceased on 28 February 2019
Nature of control:
over 3/4 of shares
right to manage directors
Alchemy Partners Llp
Address: 21 Palmer Street, London, SW1H 0AD, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Uk
Place registered Companies House
Registration number Oc301618
Notified on 6 April 2016
Ceased on 7 August 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/01/22 (PARENT_ACC)
filed on: 24th, May 2023
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 70221 : Financial management
17
Company Age

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