Wilson & Co Secretaries Limited

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General information

Name:

Wilson & Co Secretaries Ltd

Office Address:

Mayesfield Mayes Lane Danbury CM3 4NJ Chelmsford

Number: 04771386

Incorporation date: 2003-05-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Mayesfield, Chelmsford CM3 4NJ Wilson & Co Secretaries Limited is a Private Limited Company registered under the 04771386 registration number. It's been set up 21 years ago. The company has been on the market under three names. The initial name, Wilson & Secretaries, was switched on August 18, 2003 to TS&P Secretaries. The current name, in use since 2006, is Wilson & Co Secretaries Limited. The enterprise's principal business activity number is 69102 - Solicitors. The firm's most recent financial reports describe the period up to 2022-05-31 and the most recent annual confirmation statement was filed on 2023-05-17.

From the data we have, the business was built in 2003 and has been steered by three directors, and out of them two (Simon F. and Anna W.) are still in the management. Furthermore, the managing director's duties are backed by a secretary - Guy T., who was appointed by the following business eighteen years ago.

  • Previous company's names
  • Wilson & Co Secretaries Limited 2006-09-18
  • Ts&p Secretaries Limited 2003-08-18
  • Wilson & Co Secretaries Limited 2003-05-20

Financial data based on annual reports

Company staff

Simon F.

Role: Director

Appointed: 31 October 2022

Latest update: 10 February 2024

Guy T.

Role: Secretary

Appointed: 07 September 2006

Latest update: 10 February 2024

Anna W.

Role: Director

Appointed: 20 May 2003

Latest update: 10 February 2024

People with significant control

The companies that control this firm are: Bright & Sons (Solicitors) Limited owns over 3/4 of company shares. This business can be reached in Maldon at West Square, CM9 6HA and was registered as a PSC under the registration number 8373641.

Bright & Sons (Solicitors) Limited
Address: West House West Square, Maldon, CM9 6HA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 8373641
Notified on 31 October 2022
Nature of control:
over 3/4 of shares
Anna W.
Notified on 6 April 2016
Ceased on 31 October 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 28 February 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 28 February 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27 February 2015
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 June 2015
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 February 2017
Annual Accounts 15 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 15 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to May 31, 2023 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
20
Company Age

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