WILSONART LIMITED
Active - Accounts Filed
General Information
NAME
WILSONART LIMITED
COMPANY NUMBER
08190104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31020 -
Manufacture of kitchen furniture
INCORPORATION DATE
23/08/2012
(12 years and 3 months old)
WEBSITE
www.wilsonart.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
Telephone: 01388774661
TPS: No
Lambton Street
Industrial Estate
Shildon
County Durham
DL4 1PX
Telephone: 774661
280 Bishopsgate
LONDON
EC2M 4AG
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 |
|---|---|---|
| WILSONART INTERNATIONAL HOLDINGS SARL | N/A | N/A |
| WILSONART LIMITED | Active - Accounts Filed | View Report |
| BUSHBOARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | Timothy John O'Brien (918428190) has left the board |
Credit Risk Overview
Want to learn more about WILSONART 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 WILSONART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSONART 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 |
|---|---|---|---|---|
|
14/07/2014 - 01/01/2014 (6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
08/04/2022 - Present (2 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2024 - Present (9 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2012 - 01/11/2012 (2 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILSONART LLC | N/A | N/A |
| WILSONART INTERNATIONAL HOLDINGS SARL | N/A | N/A |
| WILSONART LIMITED | Active - Accounts Filed | View Report |
| BUSHBOARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSHBOARD LIMITED | Active - Accounts Filed | View Report |
| MERMAID PANELS LIMITED | Active - Accounts Filed | View Report |
| SHORE LAMINATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | Timothy John O'Brien (918428190) has left the board |
| 03/04/2024 | New Board Member Frederick Gordon King (932117056) Appointed |
| 02/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 13/04/2023 | William Joseph Thesing (918427897) has left the board |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Board Member David James Rodgers (929487911) Appointed |
| 15/04/2022 | Wayne Francis Irmiter (926481110) has left the board |
| 17/10/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Christopher John Elkins (928050027) Appointed |
| 17/02/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 06/12/2019 | Marco Frederikus Martinus Besseling (926481121) has left the board |
| 06/12/2019 | New Board Member Marco Frederikus Martinus Besseling (926239627) Appointed |
| 29/11/2019 | Jeffrey Hugh Robb (917354854) has left the board |
| 29/11/2019 | New Board Member Marco Frederikus Martinus Besseling (926481121) Appointed |
| 29/11/2019 | New Board Member Wayne Francis Irmiter (926481110) Appointed |
| 15/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 01/07/2019 | Jeffrey Scott Lee (919303314) has left the board |
| 10/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 14/12/2016 | New Board Member Alan Timothy Pearson (921985796) Appointed |
| 14/12/2016 | Alan Timothy Pearson (917404677) has left the board |
| 07/12/2016 | New Board Member Jeffrey Scott Lee (919303314) Appointed |
| 18/10/2016 | New Accounts filed |
| 14/07/2016 | Jeffrey Scott Lee (919303314) has left the board |
| 09/07/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 26/03/2015 | New Board Member Jeffrey Hugh Robb (917354854) Appointed |
| 09/12/2014 | Jeffrey Scott Lee (919303277) has left the board |
| 02/12/2014 | New Board Member Jeffrey Scott Lee (919303277) Appointed |
| 02/12/2014 | New Board Member Jeffrey Scott Lee (919303314) Appointed |
| 19/08/2014 | Wolf Uwe Lehmann (918428186) has left the board |
| 19/08/2014 | New Board Member Alan Timothy Pearson (917404677) Appointed |
| 04/06/2014 | New Accounts filed |
| 20/01/2014 | New Board Member Wolf Uwe Lehmann (918428186) Appointed |
| 20/01/2014 | New Board Member Timothy John O'Brien (918428190) Appointed |
| 17/01/2014 | New Company Secretary William Joseph Thesing (918427897) Appointed |
| 17/01/2014 | Jeffrey Hugh Robb (917354854) has left the board |
| 17/01/2014 | Alan Timothy Pearson (917404677) has left the board |
| 17/01/2014 | Jeffrey Hugh Robb (917252785) has left the board |
| 17/09/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
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