WILSON & CO SECRETARIES LIMITED
Non-Trading
General Information
NAME
WILSON & CO SECRETARIES LIMITED
COMPANY NUMBER
04771386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
20/05/2003
(21 years and 6 months old)
WEBSITE
www.wilsonandcolegal.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
18/08/2003
18/09/2006
TS&P SECRETARIES LIMITED
View all previous names
ESSEX
CM3 4NJ
Telephone: 01245226444
TPS: Yes
Mayesfield
Mayes Lane
Danbury
Chelmsford, Essex
CM3 4NJ
Telephone: 226444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Guy Bradshaw Thompson (911564387) has left the board |
| 18/06/2024 | Anna Julia Wilson (905878399) has left the board |
| 18/06/2024 | New Company Secretary Simon David Fothergill (932408639) Appointed |
Credit Risk Overview
Want to learn more about WILSON & CO SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILSON & CO SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSON & CO SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2022 - Present (2 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2024 - Present (6 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 20/05/2003 - Present (21 years and 6 months) Secretary: 07/08/2003 - Present (21 years and 4 months) Born in May 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
20/05/2003 - Present (21 years and 6 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Guy Bradshaw Thompson (911564387) has left the board |
| 18/06/2024 | Anna Julia Wilson (905878399) has left the board |
| 18/06/2024 | New Company Secretary Simon David Fothergill (932408639) Appointed |
| 18/06/2024 | New Board Member Gary Earl Stafford (918745569) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 21/11/2022 | New Board Member Simon David Fothergill (930238464) Appointed |
| 20/02/2022 | New Accounts filed |
| 24/06/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 15/03/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 05/03/2014 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
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