General information

Name:

Wilson Holdings Ltd

Office Address:

Gladstone House 77-79 High Street TW20 9HY Egham

Number: 00593799

Incorporation date: 1957-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wilson Holdings Limited with Companies House Reg No. 00593799 has been a part of the business world for sixty four years. The Private Limited Company can be found at Gladstone House, 77-79 High Street, Egham and company's post code is TW20 9HY. This firm's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. Wilson Holdings Ltd released its latest accounts for the financial period up to 2019-12-31. Its latest confirmation statement was released on 2020-10-02.

Daisy W. and Judith W. are the company's directors and have been monitoring progress towards achieving the objectives and policies since 2010-09-22. In addition, the director's assignments are constantly supported by a secretary - Judith W., who was selected by this firm twenty years ago.

Executives who have control over the firm are as follows: Daisy W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Judith W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Daisy W.

Role: Director

Appointed: 22 September 2010

Latest update: 7 April 2021

Judith W.

Role: Secretary

Appointed: 01 September 2001

Latest update: 7 April 2021

Judith W.

Role: Director

Appointed: 21 June 1991

Latest update: 7 April 2021

People with significant control

Daisy W.
Notified on 18 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Judith W.
Notified on 18 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
William W.
Notified on 6 April 2016
Ceased on 18 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 16 October 2021
Confirmation statement last made up date 02 October 2020
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 19 March 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 March 2016
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 28 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 28 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 (AA)
filed on: 21st, December 2020
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

3 Wexford Road

Post code:

SW12 8NH

City / Town:

Wandsworth

HQ address,
2013

Address:

Burlington Gardens 41a Wandle Road

Post code:

SW17 7DL

City / Town:

Wandsworth

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
63
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