General information

Name:

Wilson Douglas Ltd

Office Address:

The Counting House 247 Imperial Drive Rayners Lane HA2 7HE Harrow

Number: 06806335

Incorporation date: 2009-01-30

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 marks the beginning of Wilson Douglas Limited, a firm located at The Counting House 247 Imperial Drive, Rayners Lane in Harrow. That would make 15 years Wilson Douglas has existed on the British market, as it was registered on Fri, 30th Jan 2009. The firm registered no. is 06806335 and its post code is HA2 7HE. The enterprise's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. The company's latest filed accounts documents detail the period up to 2022-03-30 and the most recent annual confirmation statement was submitted on 2023-01-30.

We have a single managing director at the current moment running this limited company, namely Jonathan W. who has been carrying out the director's assignments for 15 years. Since 2009 Mark D., had performed the duties for the limited company up to the moment of the resignation in January 2015. Furthermore a different director, specifically Mark D. resigned 6 years ago. In order to find professional help with legal documentation, this particular limited company has been utilizing the expertise of Jaina C. as a secretary since the appointment on Fri, 30th Jan 2009.

Financial data based on annual reports

Company staff

Jaina C.

Role: Secretary

Appointed: 30 January 2009

Latest update: 19 February 2024

Jonathan W.

Role: Director

Appointed: 30 January 2009

Latest update: 19 February 2024

People with significant control

Enzo G. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Enzo G.
Notified on 1 April 2018
Nature of control:
over 1/2 to 3/4 of shares
Mark D.
Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control:
1/2 or less of shares
Jonathan W.
Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-30
Annual Accounts
Start Date For Period Covered By Report 2021-03-31
End Date For Period Covered By Report 2022-03-30
Annual Accounts
Start Date For Period Covered By Report 2022-03-31
End Date For Period Covered By Report 2023-03-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Monday 30th January 2023 (CS01)
filed on: 13th, February 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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