WILSONS (COMPANY SECRETARIES) LIMITED - SALISBURY


Company Profile Company Filings

Overview

WILSONS (COMPANY SECRETARIES) LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
WILSONS (COMPANY SECRETARIES) LIMITED was incorporated 30 years ago on 30/09/1993 and has the registered number: 02858297. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WILSONS (COMPANY SECRETARIES) LIMITED - SALISBURY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2023 31/12/2024

Registered Office

ALEXANDRA HOUSE
SALISBURY
WILTSHIRE
SP1 2SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN CHARLES THORNTON Feb 1976 British Director 2020-08-17 CURRENT
MR MICHAEL EDWARD PARKER Dec 1966 British Director 2020-08-17 CURRENT
JANE MERCEDES LONERGAN Feb 1965 British Director 2020-08-17 CURRENT
JAMES ANTHONY JOHNSON Aug 1970 British Director 2017-02-17 CURRENT
ANTHONY MICHAEL EDWARDS Sep 1963 British Director 2020-08-17 CURRENT
MR PHILIP JOHN EDWARD STEPHENSON Jan 1964 British Director 2017-02-01 UNTIL 2018-09-11 RESIGNED
ANDREW CHARLES RIGHTON ROBERTS Jul 1964 British Director 1999-08-12 UNTIL 2000-06-30 RESIGNED
ANDREW CHARLES RIGHTON ROBERTS Jul 1964 British Director 2008-05-01 UNTIL 2014-11-27 RESIGNED
JAMES IAN RITCHIE Aug 1980 British Director 2014-02-25 UNTIL 2016-04-30 RESIGNED
MATTHEW CHRISTOPHER BENNETT Oct 1964 British, Director 2008-02-15 UNTIL 2014-12-05 RESIGNED
JUDITH ANN BEDDOW Jan 1954 British Director 2007-10-23 UNTIL 2017-04-30 RESIGNED
JONATHAN MARK STEPHENS Feb 1955 British Nominee Director 1993-09-30 UNTIL 2022-03-31 RESIGNED
JONATHAN MARK STEPHENS Feb 1955 British Nominee Secretary 1993-09-30 UNTIL 2022-03-31 RESIGNED
DUNCAN WILLIAM SYKES Aug 1975 British Director 2000-08-18 UNTIL 2007-10-23 RESIGNED
MR STEPHEN CHARLES WHITMORE May 1956 British Director 1993-09-30 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilsons Solicitors Llp 2016-08-27 Salisbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BARLOW ROBBINS NOMINEES LIMITED GUILDFORD Active DORMANT 82990 - Other business support service activities n.e.c.
WILSONS (COMPANY AGENTS) LIMITED SALISBURY Active DORMANT 74990 - Non-trading company
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BARLOW ROBBINS SECRETARIAT LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
SPEAFI LIMITED READING Active DORMANT 74990 - Non-trading company
SPEAFI SECRETARIAL LIMITED READING ENGLAND Active DORMANT 74990 - Non-trading company
SPETISBURY HOLDINGS LIMITED WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ROBINSON JACKSON SUPPORT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADRIAN JONES CONSULTANCY LIMITED SALISBURY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
B S POVEY 1 LIMITED HUNGERFORD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
B S POVEY 2 LIMITED HUNGERFORD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WILSCO 700 LIMITED MORETON IN MARSH Dissolved... DORMANT 99999 - Dormant Company
TATA CAPITAL PLC LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
BARLOW ROBBINS LLP GUILDFORD Active DORMANT None Supplied
WILSONS SOLICITORS LLP SALISBURY Active FULL None Supplied
CHURCHFIELDS ROAD LLP SALISBURY Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WILSONS (COMPANY SECRETARIES) LIMITED 2023-10-11 30-04-2023 £3 Cash £3 equity
Dormant Company Accounts - WILSONS (COMPANY SECRETARIES) LIMITED 2023-01-19 30-04-2022 £3 Cash £3 equity
Dormant Company Accounts - WILSONS (COMPANY SECRETARIES) LIMITED 2021-12-23 30-04-2021 £3 Cash £3 equity
Dormant Company Accounts - WILSONS (COMPANY SECRETARIES) LIMITED 2020-12-17 30-04-2020 £3 Cash £3 equity
Dormant Company Accounts - WILSONS (COMPANY SECRETARIES) LIMITED 2020-01-09 30-04-2019 £3 Cash £3 equity
Dormant Company Accounts - WILSONS (COMPANY SECRETARIES) LIMITED 2018-07-28 30-04-2018 £3 equity
Dormant Company Accounts - WILSONS (COMPANY SECRETARIES) LIMITED 2017-08-09 30-04-2017 £3 equity
Dormant Company Accounts - WILSONS (COMPANY SECRETARIES) LIMITED 2016-12-30 30-04-2016 £3 equity
Dormant Company Accounts - WILSONS (COMPANY SECRETARIES) LIMITED 2015-11-21 30-04-2015 £3 equity
Dormant Company Accounts - WILSONS (COMPANY SECRETARIES) LIMITED 2015-01-06 30-04-2014 £3 equity

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